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Financial screening

Verify user background and reduce risks associated with crypto

Assess all risks associated with user identity or their crypto holdings quickly and with a high level of trust

GET a FREE API KEY

Contact our sales team →
Financial screening

Data insights and history

Identity verification

High level of trust

Product features

Verify user identities and crypto transactions faster

Blockmate offers a comprehensive solution to verify account ownership and better risk assessment associated with users exposed to crypto. Thanks to the transaction data shared by users and our insights you can speed up processes and reduce risk.

Identity and data verification

Verify account ownership and transactions using real-time data straight from the source

Bring your own history

Allow your users to share financial data with consent for your in-depth understanding of their source of finances and detect possible risk factors based on data insights

Fast and easy integration into any workflow

Integration is fast and simple with a single API providing all you need to integrate insights into your systems

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 →
Regulatory compliance risk

Comply with AML/CTF regulations and avoid regulatory scrutiny

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 · LUNA · 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