AML API for Crypto Wallet Screening and Monitoring
One integration instead of four provider contracts. The AMLOfficer AML API brings wallet screening and transaction monitoring — backed by four AML data providers, including BitOK, Global Ledger and Beosin — into the systems your team already runs.
One integration instead of four
Working with AML data directly means a separate contract, a separate key and a separate response format for every provider — and a decision about what to do when two of them disagree. That work does not make your product better; it just has to be done before your product can screen anything.
AMLOfficer aggregates four AML data providers behind one account, so your side of the integration is a single API. Providers draw on different datasets, and an address one of them calls clean is regularly flagged by another — with aggregation, that disagreement reaches your risk logic instead of being decided by whichever vendor you happened to sign with.
Two ways to work with the API
Fast API
Access reports from your dashboard and collaborate with your team instantly. The lighter path: your people work in the AMLOfficer interface, and the API keeps the reports flowing where they are needed.
Pro API
Integrate AML data directly into your systems in real time — for full control and advanced use cases, where screening has to happen inside your own product rather than beside it.
What the integration is used for
- Screening an address at the point where your product decides — an onboarding step, a deposit screen, a payout queue.
- Putting wallets under continuous monitoring from your own system instead of adding them by hand.
- Pulling AML reports into your back office, so a compliance record lives next to the transaction it belongs to.
- Keeping people in the loop: the same account still gives your team the dashboard, role management and Telegram alerts.
How the integration starts
- 1
Open a business account — the API belongs to the account, so registration comes first.
- 2
Choose the mode that fits the job: reports through the Fast API, or AML data in your own systems through the Pro API.
- 3
Get your credentials and technical documentation with the account, and connect them in your environment. Setup on our side is designed as a one-day step.
- 4
Go live with support: AMLOfficer provides personalised compliance support, so your developers are not reading a specification alone.
Who integrates AML screening
Exchanges and exchangers
Deposits are screened as they arrive, inside the flow that credits them, rather than in a separate tool a person has to remember to open.
Payment platforms
Merchant and payout addresses pass through the same risk logic as the rest of the payment pipeline, at the speed the pipeline runs at.
OTC desks and custodians
Counterparty screening becomes part of the internal trade or custody workflow instead of an email thread with a report attached.
Compliance platforms
Teams with their own case management pull AML data in and keep the case record in the system they already answer questions from.
Products in build
One integration is a realistic scope for a small team, where four separate provider integrations are not.
Mixed setups
Nothing forces a choice: the API serves the machines while your analysts keep working in the dashboard on the same wallets.
AML API: common questions
What is an AML API?
An interface that lets your software ask AML questions about a crypto address or transaction and act on the answer automatically — the same AML checks your analysts run by hand, without a human in the middle.
What data stands behind the responses?
The datasets of four aggregated AML data providers, including BitOK, Global Ledger and Beosin. That is the difference from integrating one vendor directly: you see more than one view of the same address.
Does it cover identity verification?
No. AMLOfficer works with blockchain data — wallets, addresses and transactions. Document and identity checks stay with whatever KYC provider you use; the AML API covers the on-chain side of the same compliance process.
Where is the documentation?
Technical documentation and credentials are issued with your business account rather than published here, and our team goes through the integration with your developers.
Can the API also start monitoring?
Yes — a wallet submitted from your system can stay under continuous monitoring, with alerts delivered to the dashboard and Telegram as usual.
What does API access cost?
Terms depend on volume, so there is no single public price. AMLOfficer works on a pay-as-you-go model, and your plan is shown in your account after registration.
Put AML screening inside your product
Open a business account to get API access, connect screening and monitoring to your own systems, and keep the dashboard for the people who investigate.
Try the same checks by hand before you write a line of integration code.
Keep the wallets your integration submits under continuous watch, with alerts for your team.
The same integration seen from a PSP: screening a payer inside your own payment flow, on behalf of a merchant.
Pro, Corporate and Enterprise plans, each with all four AML providers through one integration; per-report rates appear in your account after registration.