AML API

Open in ChatGPT

Seven operations cover address entities and risk, batch address lookups, transaction screening, and tenant identity. Each has its own reference page: what it accepts, what it returns, and a Try It control you can run against the live API.

Base URL

https://kyt-api.alphatok.xyz

Authentication

Every request carries an API credential in the Authorization header. See Authentication for the credential format and where to get one.

Operations

MethodPathDescription
GET/api/v1/chains/{chain}/addresses/{address}/entitiesGet address entities and risk labels
GET/api/v1/chains/{chain}/addresses/{address}/risk-scoreGet address risk score
POST/api/v1/chains/{chain}/addresses/entitiesBatch get address entities and risk labels
POST/api/v1/chains/{chain}/addresses/risk-scoreBatch get address risk scores
POST/api/v1/chains/{chain}/transactions/{hash}/risk-screeningScreen a transaction for risk
POST/api/v1/chains/{chain}/transactions/{hash}/custom-risk-scoreGet a transaction's custom risk score
GET/api/v1/whoamiIdentify the calling tenant