AMLConsensus

AML checks via API

For exchangers, OTC desks and P2P merchants: the same 5-source consensus and 12 chains — inside your system. The mid-tier segment competitors don't serve: between retail ($0.3–3/check) and enterprise ($1,500+/yr).

Business pricing

$0.25
per check
from 500 checks/mo · API key + CSV batches
optimal
$0.20
per check
from 2,000 checks/mo · + address monitoring
$0.15
per check
from 10,000 checks/mo · + white-label bot

Status: private beta. Access by request — we reply within a day.

Request API access

What it looks like

POST /v1/check
{ "address": "TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t", "chain": "TRON" }

→ 200 OK
{
  "score": 12,
  "verdict": "LOW",                  // LOW | MEDIUM | HIGH
  "hard_flags": [],                  // sanctions / issuer freezes
  "sources": [
    {"name": "OFAC SDN",            "status": "clean"},
    {"name": "Issuer blacklists",   "status": "clean"},
    {"name": "Chainalysis",         "status": "clean"},
    {"name": "TRM Labs",            "status": "clean"},
    {"name": "MistTrack",           "status": "clean", "score": 12}
  ],
  "report_id": "3fa1b2c4d5e6",       // for the PDF and QR verification
  "checked_at": "2026-07-08T09:00:00Z"
}

Batch checks

CSV up to 1,000 addresses per request — reconcile your client base or a day's inflows.

Webhook alerts

Monitoring of your working addresses: a push when risk grows or sanctions hit.

PDF + verification

Every check gets a report_id — issue verifiable reports to your clients under your brand.