Traces an entity or address holdings against known blacklists and whitelists to ensure they are not from any tainted sources
Flags any suspicious activities such as mixer like behaviours or abnormal transaction amounts
Checks through popular news websites and social media sites for any potentially negative news on an entity / address
Screen transactions through the platform to uncover hidden risks and maintain a full compliance trail
Customizable to your specific needs
And escalate high risk transactions for further review using the web UI
Maintain a record of transactions screened and follow up actions taken
// Sample API Response
{
txn_hash: "0x1234567890",
on_chain_risk: 70,
source_of_funds_risk: 50,
osi_score: 30,
overall_score: 70,
txn_detail: {
chain: "ETH",
value: 123,
fiat_value: 1000,
currency: "USD",
from_address: "0x1111111111111",
from_entity: "Cylynx",
to_address: "0x22222222222222",
to_entity: "Grapefruit",
date: "2020-08-01",
block_hash: "0x1234",
block_number: 8164,
},
}