Test API Key
Use this key for testing and development
Production API Key
ProductionUse this key for production environments only
API Requests (24h)
14,582
12% vs previous 24h
Risk Assessments
5,291
8% vs previous 24h
KYC Verifications
342
4% vs previous 24h
Flagged Transactions
23
15% need attention
Core API Endpoints
Available endpoints for your compliance needs
| Method | Endpoint | Description | Category |
|---|---|---|---|
| GET | /api/v1/risk/wallet/{wallet_address} | Wallet risk score | Risk Scoring |
| GET | /api/v1/risk/user/{user_id} | User risk score | Risk Scoring |
| POST | /api/v1/transaction/analyze | Transaction analysis | Transaction Monitoring |
| GET | /api/v1/kyc/requirements/{user_id} | KYC requirements | KYC/EDD Management |
| POST | /api/v1/screening/batch | Batch screening | Sanctions & Watchlist |
| GET | /api/v1/washtrading/analyze/{wallet_address} | Wash trading analysis | Wash Trading Detection |