AlphaToken KYT API

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AlphaToken KYT screens blockchain addresses and transactions for compliance risk. This API is how your systems ask for that assessment: you send a chain and an address (or a transaction hash), and you get back the entities behind it, the risk labels attached to it, and a risk level you can act on.

What you can do with it

  • Look up the entities and risk labels behind an address, one at a time or in batches.
  • Get a numeric risk score for an address.
  • Screen a transaction for risk, or score it against a policy.

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.