Make quick, on the spot, binary decisions based on risk. Integrate with our API to request the Wallet Compliance Score for any crypto wallet. Our proprietary algorithm will generate a score depending on the assessed risk. You can make informed decisions in accordance with your company's risk tolerance.
Via our easy to understand, meticulously designed platform, you'll be able to see all interactions that a wallet has had on the blockchain. Who they've transacted with and for how much, even the velocity of the money movements.
