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AML/CFT compliance

Enable crypto transactions in a compliant way

Get AML/CFT risk score and insights related to the crypto transactions of your users - instantly and easily

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AML/CFT compliance

Instant risk evaluation

Sanctions lists

AML/CFT score and insights

Product features

Comply with AML/CFT regulations and minimize regulatory risks

Blockmate automatically evaluates risks of crypto wallets and transactions of your users. It provides you with a risk score along with useful insights for better decision-making and crypto AML compliance to minimize your legal and financial risks.

Transaction risk scoring

Screen every crypto transaction for associated risks instantly. Discover money laundering risks, illicit money service businesses, suspicious activity, or potential threats.

Sanctions lists and 3rd party databases

Identify possible transaction actors and sources of funds in millions of records in existing global sanctions or scam and hack lists.

Case management

Archive all your transaction decisions for future evaluation or audit automatically

BUILD YOUR API REQUEST

Transactions

The request includes start and end dates, a specific date range to pull transactions data from.

Run in Postman

GET A FREE API KEY

RELATED PRODUCTS

Take advantage of a full suite of complementary services

Basic account information

Access basic financial data, such as customer crypto accounts, transactions, and balances with respective exchange rates

Learn more →
Aggregated financial view

Get instant overview of all user accounts in one place

Learn more →
Financial screening

Get useful financial insights from your users’ crypto portfolio

Learn more →

WHAT WILL YOU BUILD?

Everything you need to build and deliver faster. One platform, endless possibilities.

GET FREE API KEYS

View API documentation →

ON-CHAIN DATA

BTC · ETH · LTC · SOL
BSC and more

OFF-CHAIN DATA

Binance · Coinbase · FTX
KuCoin · Bitfinex and more

NFT PLATFORMS

OpenSea · Sandbox · Axie
Decentraland · Binance NFT

Account information

Token balances

NFT Portfolio

Users’ accounts

Aggregated transactions

AML Risk score