An AML (Anti-Money Laundering) services are services are used to identify and prevent the use of blockchain technology for money laundering, terrorist financing, and other financial crimes. The API allows a system to communicate with the AML service, sending it data about blockchain transactions and receiving results in return. These results can be used to flag suspicious activity and take appropriate action. The API may also provide tools for configuring and managing the AML service, such as setting up rules and alerts specific to the blockchain space.
Cover 9 major blockchains, include more than 30,000 malicious addresses
Easy to Use API
Our API is easy to use and can be integrated into any system in minutes.
Dynamic Address Pool
We have a dynamic address pool that can be updated in real time to ensure the highest level of security.
The suspicious transaction is detected the moment it is happened.
Risk Score with Tags
We provide a risk score and tags for each address to help you to make a decision.
Our blockchain solution service is a powerful tool that provides users with a wide range of features to manage their digital assets on the blockchain. Whether you're looking to check your token balances, view your NFTs, or track your transaction and balance history, our service has got you covered. Do not forget our services always supports multiple blockchains, so you can use it with any of your favorite platforms.
With our service, you can easily check your token balances across multiple platforms and see all your assets in one place.
Our service also allows you to view your NFTs and see all the details such as the ownership, metadata and image of the NFT.
Our services also allows you to query the blockchain for any of your transactions and blocks.
Defy is a blockchain ecosystem that provides a wide range of services.
Live AML / KYT
Anti Money Laundering is a process of identifying and reporting any suspicious activity.
Integrate real-time token data into your applications with Defy's powerful Token API.
Summon all NFT transfer and metadata in real-time.
The world’s most powerful API for blockchain data, available for all major EVM blockchains.
Stream blockchain data into your backend via webhooks. 100% delivery guarantee.
Download the Defy mobile app to access the Defy ecosystem on the go.
Experience the power of decentralized finance with Defy, the #1 Most-Trusted DeFi Mobile App Platform. Manage your cryptocurrency assets with ease and security, whether you're a seasoned trader or a beginner. With Defy, you can transfer tokens, swap between coins, track other wallets, and more, all from the convenience of your mobile device.
Defy is working as the "blockchain solutions" for web3, by providing open, permissionless, user-driven blockchain services. We are building a decentralized ecosystem that is open to all, and accessible to everyone. We are building a platform that is permissionless, and user-driven. We are building a platform that is open to all, and accessible to everyone.