Regulatory compliance risk
Enable crypto transactions in a compliant way
Get AML/CTF risk score and insights related to the crypto transactions of your users - instantly and easily
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Instant risk evaluation
Sanctions list
AML/CTF score and insights
Product features
Comply with AML/CTF 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 list 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
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 →
WHAT WILL YOU BUILD?
Everything you need to build and deliver faster. One platform, endless possibilities.
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
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Account information
Token balances
NFT Portfolio
Users’ accounts
Aggregated transactions
AML Risk score
