Intelligence API

Make quick, on the spot, binary decisions based on risk

Make quick, on the spot, binary decisions based on risk. Integrate with our API to request the Blockpliance Score and enhanced information for any crypto wallet. Our proprietary algorithm will generate a score card depending on the unique transactional pattern and counterparts for each. Letting you make informed decisions in accordance with your company's risk tolerance.

Our API allows companies to make batch requests, letting you screen thousands of addresses with a single effort. The response is near immediate, and some companies use it as a fraud prevention or warning mechanism prior to sending funds to external wallets.

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