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Risk Score API
Our own API — multi-chain scoring
KIT Consulting's own development: a REST API to embed address and transaction screening into your product. Multi-chain (TRON, Ethereum, Bitcoin), real-time KYT monitoring and scoring — a single response format, no intermediaries.
Our own code
The API is built by the KIT Consulting team — scoring logic is tuned to the task.
Multi-chain in one response
TRON, Ethereum, Bitcoin — a single format for all supported networks.
Real-time KYT
Scoring of incoming and outgoing operations, address monitoring and alerts.
What's included
- REST API with documentation and examples for fast integration
- Address and transaction scoring, KYT monitoring
- Risk categories, sanctions and counterparty exposure in the response
- Suited to exchanges, exchangers, wallets and fintech
Ready to try «Risk Score API»?
We'll show the service on your data and help with integration. Leave a request — we'll tailor a solution.
Request a demoCheck in our Telegram botWho it's for
Crypto exchangesExchangersWalletsFintech and payment servicesCompliance teams