Screening API

Screening APIs

The Screening API is a feature that allows for risk assessment of beneficiary’s wallet address, certain transactions, or risk assessment based on the beneficiary’s details.

VerifyVASP enables risk assessment through three APIs: Chainalysis’ Sanctions API and KYT(Know Your Transaction) API, as well as Refinitiv World-Check One (WCO) API. Screening API allows VASP to assess risk level by conducting risk assessment using their wallet address, transaction history as well as PII. Screening API allows VASP to further manage risk associated with virtual asset (VA) transfers to other VASPs.

Last updated 4 months ago

Screening APIs

Risk Assessment with Chainalysis Sanction API

Risk Assessment with Chainalysis KYT(Know Your Transaction) API

Risk Assessment with Refinitiv WCO(World Check One) API