Crypto Wallet AML Check API: Integrate in 5 Minutes

import requests

def check_wallet(address: str, chain: str = None):
    response = requests.post(
        "https://api.cryptoaml.ai/v1/check",
        headers={
            "Authorization": "Bearer YOUR_API_KEY",
            "Content-Type": "application/json"
        },
        json={
            "address": address,
            "chain": chain  # optional, auto-detected
        }
    )
    return response.json()

result = check_wallet("1A1zP1eP5QGef...")
print(f"Risk score: {result['risk_score']}")
print(f"OFAC match: {result['sanctions']['ofac_sdn']}")

# Batch screening
wallets = ["addr1", "addr2", "addr3"]
results = [check_wallet(w) for w in wallets]

const checkWallet = async (
  address: string,
  chain?: string
) => {
  const res = await fetch(
    "https://api.cryptoaml.ai/v1/check",
    {
      method: "POST",
      headers: {
        "Authorization": "Bearer YOUR_API_KEY",
        "Content-Type": "application/json"
      },
      body: JSON.stringify({ address, chain })
    }
  );
  return res.json();
};

// Use in onboarding flow
const result = await checkWallet(walletAddress);

if (result.risk_score > 70) {
  // Block transaction, trigger manual review
  await flagForReview(result);
} else if (result.sanctions.ofac_sdn) {
  // Immediate block + freeze
  await freezeAccount(userId);
}