Description
Verify Address by Crypto APIs provides unified REST API-based AML screening for crypto wallet addresses and transactions across 20+ blockchains. It checks sanctions lists including OFAC, EU, and UN, detects fraud, scams, phishing, ransomware, darknet markets, mixers, and other illicit-activity exposure, and returns categorized compliance flags and risk scores. The product supports real-time KYT monitoring and audit-ready logging for exchanges, PSPs, wallets, custodians, and digital banks.