Crypto sanctions screening API
Screen crypto addresses against sanctions lists as a REST call: a maintained feed, a clear match decision and exposure context you embed directly in onboarding and withdrawal flows — no seat license.
- Sanctions check + feedC2
- Address risk-score / exposureC3
- Fund-flow trace (hops)C4
- Transaction screening / KYTC3
Check against a maintained feed
Sanctions screening returns a match decision against a maintained list, so you gate onboarding and payouts without operating your own feed.
Add exposure context
Beyond a direct hit, risk-score and exposure reveal indirect exposure to sanctioned entities by category and hop distance.
Trace when it matters
When a screen flags exposure, multi-hop tracing shows the path to the sanctioned source for your audit trail.
Frequently asked
Is the sanctions feed maintained for me?
Yes — screening ships with a maintained feed; you call an endpoint rather than curate lists.
Can I catch indirect exposure?
Yes — exposure and multi-hop tracing surface indirect links, not just direct matches.
Top up, get a key, ship.
Self-serve. Pay in crypto or card. Metered by credits — heavy primitives cost more, simple ones are cheap.
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