Blockpass's Crypto AML API-First solution screens crypto wallet addresses for illicit activity, without requiring users to complete a full KYC process. It's ideal when wallet-level risk screening is all you need — for example, before a deposit, withdrawal, or on-chain transaction.
How it works:
- Blockpass team configures the service for your account.
- From there, you can either:
- Integrate via API to submit wallet addresses and pull results programmatically, or
- Skip integration — submit wallet checks by request (e.g. by email) and view results directly in the KYC Dashboard.
Supported Wallets
| Type of Wallet | Crypto AML Check |
| EVM address (e.g. Ethereum, Polygon, BSC) | ✅ |
| Bitcoin address | ✅ |
| Cardano (ADA) address | ✅ |
| Avalanche address | Check is conducted on the Ethereum Layer 1 network |
| Arbitrum address | Check is conducted on the Ethereum Layer 1 network |
What the Check Does
The Crypto AML API analyzes a wallet address for links to illicit activities such as dark market dealings, gambling, client deposits, or large transactions over 10k and returns a risk score.
- Auto-Review: Wallets with a CLEAR result are automatically approved.
- Manual Review: Flagged wallets are held for manual decision.
Accessing Results
- Via the API (see: Dashboard API - Single Candidate)
- Via the KYC Dashboard: kyc.blockpass.org
Key Benefits
- Minimal Data Required — only a wallet address, no PII.
- Flexible Access — integrate via API, or just use the dashboard.
- Reduced Friction — no redirects, no repeated data entry.
- Cost Efficient — avoid full KYC unless required.
- Real-Time Risk Scores for fast decision-making.
- Secure by Design — data is processed and stored within Blockpass's secure infrastructure; access is controlled strictly by the customer, removing the need to send results by email or other insecure channels.
To integrate or learn more, contact sales@blockpass.org.
Comments
0 comments
Article is closed for comments.