AlphaToken RegTech API

AlphaToken RegTech screens blockchain addresses and transactions for compliance risk. You name one enabled provider, or use your tenant default, and receive that provider’s answer in one normalized response shape.

What you can do with it

• Screen an address and read its mapped categories, identified entities, and exposure.
• Read the provider score with its scale, state, and direction; the response carries all three, and some providers publish a safety score rather than a risk score.
• Screen one side of a transaction, or submit an address batch and read its results asynchronously.

Where to go next

• Authentication — how to get a credential and how to send it.
• Status Codes — what every error response looks like and which field to branch on.
• Risk Levels — what the levels mean, including the two that are easy to confuse.
• AML API — every endpoint, each with its own reference page: what it accepts, what it returns, and a request builder you can run against the live API.