Blocklynx Features
3 layer customer due diligence checks
01
Sources of funds analysis
Traces an entity or address holdings against known blacklists and whitelists to ensure they are not from any tainted sources
02
Abnormal activity detection system
Flags any suspicious activities such as mixer like behaviours or abnormal transaction amounts
03
Adverse news screening
Checks through popular news websites and social media sites for any potentially negative news on an entity / address
Know your transaction screening
Screen transactions through the platform to uncover hidden risks and maintain a full compliance trail
Multiple chains, tokens and currency
Customizable to your specific needs
Integrate your backend with the Blocklynx API
And escalate high risk transactions for further review using the web UI
Built in case management system
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,
},
}
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