SingleSource Distributed AML is a RESTful API that analyses wallet data including transactions and generates a risk score. This risk score is calculated after the wallet has been profiled using proprietary algorithms and machine learning in our Wallet Screening Engine (WSE).
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Safeguard trust your platformEnsure your clients can trade with confidence |
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Confident RegulatorsMeet the demand of regulators in this fast-changing market |
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Fast to implementA single API enables you to swiftly implement Crypto-AML once and for all |
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Always up to dateContinuous monitoring to ensure your customer’s risk profile is always up to date |
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Compliance made easyWe make fulfilling your AML regulatory requirements practical and affordable |
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Onboard with confidenceWith real-time data verification |
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One APIGives you access to numerous trusted data sources and government registries, including Thomson Reuters and Interpol. |
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Government AccreditedFirst blockchain company to be accredited by a Government Agency in NZ and Australia. |
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Privacy ComplianceWe comply to relevant global privacy standards, including GDPR. |
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Machine LearningMachine learning enables our Fraud Intelligence Engine to create a holistic assessment of risk. |
