Wallet screening (KYT)

Screen crypto wallets before funds move.

Check wallet addresses and crypto transactions (KYT) for exposure to sanctioned addresses and illicit activity, and support your MiCA obligations.

How it works

1
Submit
Send a wallet address or a transaction.
2
Analyse
Its exposure to sanctioned addresses and illicit activity is assessed.
3
Score
A risk score for each address, for your rules to decide.

Illustration

Addresses checked before onboarding or a withdrawal.

Deposits and withdrawals screened as they happen.

Exposure to sanctioned addresses detected.

Exposure to illicit activity detected.

A risk score for each address.

Screening that supports your obligations under MiCA.

Screen an address with one call before you accept or send funds.

RequestIllustration

curl -X POST $NODEID_API/v1/wallets/screen \
  -H "Authorization: Bearer $NODEID_KEY" \
  -d '{ "address": "0x7a3f…", "network": "ethereum" }'

Response

{
  "address": "0x7a3f…",
  "risk": "low",
  "sanctions_exposure": "none",
  "illicit_exposure": "none"
}

Request a demo, or get your API keys.