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AML/CFT compliance

Enable crypto transactions in a compliant way

Become AML/CFT compliant in minutes by integrating risk scoring and transaction insights.

get API KEY

Start with documentation →
AML/CFT compliance

Instant risk evaluation

Sanctions lists

AML/CFT score and insights

what you will get

Comply with AML/CFT regulations and minimize regulatory risks

Preventing money laundering, combating terrorism funding, and detecting illicit financial flows are regulatory requirements for any FinTech app dealing with crypto. To run a safe and trustworthy platform, you need to carry out these processes. We know how complex AML procedures can be, and that’s why Blockmate provides you with all the necessary tools to become compliant.

Detect and know your risks

We screen every crypto transaction for money laundering risks, illicit financial flows, suspicious activity, or potential threats. Based on our scoring, you will make data-backed decisions for your business and minimize your legal and financial risks.

Verify transactions against sanctions lists

Sanctions lists and 3rd party databases contain suspicious and red flagged addresses. We scan your transactions for matches and determine risk levels of any source of funds. Then it’s up to you to proceed or to cancel further transactions.

Archive data for future case management

For future evaluation or audit we archive up to 24 months of historical data. You can use this archived data in the future for evaluation or simply keep it as an evidence in case of regulatory or law audit.

efficient development from day one

Experiment with Blockmate API without writing a single line of code

Postman collection provides pre-formatted requests for almost all of our endpoints to get you started fast. All you have to do is fill in your API Key.

Run in Postman

GET A FREE API KEY

Learn more →

BLOCKMATE OPEN CRYPTO API

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

ON-CHAIN DATA

BTC · ETH · LTC · SOL
BSC and more

OFF-CHAIN DATA

Binance · Coinbase · Gemini
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

Wealth manager

NFT Portfolio manager

Identity manager

Risk and credit scoring platform

Financial reputation platform

Lending platform

Blockmate API lets you focus on great customer journeys rather than complex development. What will you build?

product use cases

Discover how businesses like you use Blockmate API to onboard 300+ million Web3 users.

Personal finance management

Display the crypto balance of your users from all exchanges and wallets in one place

Learn more →
Personal finance management

Business finance management

Simplify the management of company crypto assets, including bookkeeping, reporting, and tax automation

Learn more →
Business finance management

NFT portfolio management

Allow your users to display and manage their whole NFT portfolio in one place

Learn more →
NFT portfolio management

WHAT WILL YOU BUILD?

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

start building today

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