Beta

Risk Assessment API

by Scorechain S.A.
🌟
Staff Pick
9Supported chains 2RPC Methods 3Plans
Starting at $50.00
This add-on is currently in Beta

Feel free to test it, we would appreciate feedback to address any errors that may occur

Choose a global leader in Blockchain compliance, offering automated AML/CFT solutions that integrate seamlessly into your workflows. Ensure data privacy and comply with regulatory requirements and preemptively detect risks with our advanced analytics.

Streamline your Crypto Digital Assets Compliance with Scorechain!

The Scorechain add-on integrates seamlessly with QuickNode, offering comprehensive Blockchain Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) solutions. Designed to enhance your compliance processes, this add-on includes advanced functionalities such as real-time risk scoring for wallets and transactions, providing a robust and efficient way to manage regulatory requirements and safeguard your digital assets.

Why Choose Scorechain?

Scorechain offers unparalleled accuracy and efficiency in risk assessment, empowering you to detect and mitigate potential threats in real time. With our advanced analytics and customizable alerts, you can ensure compliance with regulatory standards while minimizing operational overhead.

RPC Methods

sc_getAddressAnalysis
sc_getTransactionAnalysis

Supported Chains

Avalanche
Base
Bitcoin
BNB Smart Chain
Ethereum logo
Ethereum
Polygon
Solana
TRON
XRP Ledger

Published on May 29, 2024

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Plans & features

Starter - $50/month
  • Starter - $50/month
  • Growth - $150/month
  • Business - $400/month
Enterprise Sales
10 RPS
Up to 10 requests per second.
100 Requests Per Month
Up to 100 requests per month.
Risk assessment of an address
Get the risk score and associated severity of an address as well as the entity name and type if known by Scorechain.
Risk assessment of a transaction
Get the risk score and associated severity of a transaction.