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Crypto exchanges compliance

Enable compliant crypto transactions instantly, safely, and easily

Identify user- and transaction-related AML/CFT risks and operate safely.

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Crypto exchanges compliance

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The problem

Obtaining a comprehensive picture of users' crypto financial data is very difficult, especially if their accounts are operated by multiple crypto exchanges or use different wallets and protocols

The solution

Blockmate’s open crypto API identifies user- and transaction-related AML/CFT risks. It automatically evaluates crypto wallets and transactions of all your users and provides a risk score with usage insights. This allows you to make better decisions and minimize financial and legal risks for your business.

To comply with global regulations exchanges and VASPs need to assess risks and detect suspicious transactions. Obtaining a full picture of users' crypto financial data is very difficult, especially when they have multiple wallets. Blockmate API is here to help you comply with regulations, minimize financial risks, and get risk scoring of all aggregated balances and transactions.

Crypto exchanges compliance

Precise. Secure. Compliant.

To comply with global regulations exchanges and VASPs need to assess risks and detect suspicious transactions. Obtaining a full picture of users' crypto financial data is very difficult, especially when they have multiple wallets. Blockmate API is here to help you comply with regulations, minimize financial risks, and get risk scoring of all aggregated balances and transactions.

Access the free API now →

Our solution

Enable compliant crypto transactions instantly, safely, and easily.

We automatically evaluate all crypto wallets and transactions of your users to detect AML/CFT risks. This allows us to provide risk scores on a scale of 1 to 100 with useful insights. With such data on hand, not only you become compliant, but you are also equipped with insights to make better decisions in the future.

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Become AML/CFT compliant in seconds

Blockmate facilitates compliance and legal processes for CEXs. Single API integration will help any business comply with global regulations while operating safely and risk-free.

Know the sources of the funds in your exchange

To safeguard your business from crimes and losses, our API inspects and determines the sources of funds of your users. We scan the transactions for matches with sanctions lists and 3rd party databases.

Determine KYT & AML/CFT risk scores

We automatically evaluate crypto wallets and all transactions above 150 EUR providing you with risk scores. Dozens of open and commercial datasets for name, category, and risk attribution are used in the process.

What will you build with our web3 API?

Next-gen NFT portfolio manager everybody's waiting for

Start to develop in no time with a ready-to-use React sample app, guide, and Figma file

Test NFT app live

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RELATED PRODUCTS

Take advantage of the complete suite of products

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 →

AML/CFT compliance

Comply with AML/CFT regulations and avoid regulatory scrutiny

Learn more →