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Crypto Transactions

Verify user background and reduce risks associated with crypto

Assess all risks associated with user identity or their crypto holdings quickly and with a high level of trust

get started for free

Start with API documentation →
Crypto Transactions

Data insights and history

Identity verification

High level of trust

Product features

Verify user identities and crypto transactions faster

Blockmate offers a comprehensive solution to verify account ownership and better risk assessment associated with users exposed to crypto. Thanks to the transaction data shared by users and our insights you can speed up processes and reduce risk.

Identity and data verification

Verify account ownership and transactions using real-time data straight from the source

Bring your own history

Allow your users to share financial data with consent for your in-depth understanding of their source of finances and detect possible risk factors based on data insights

Fast and easy integration into any workflow

Integration is fast and simple with a single API providing all you need to integrate insights into your systems

efficient development from day one

Experiment with Blockmate API without writing a single line of code

Postman collection provides pre-formatted requests for almost all of our endpoints to get you started fast. All you have to do is fill in your API Key.

Run in Postman

GET A FREE API KEY

Learn more →

BLOCKMATE OPEN CRYPTO API

Everything you need to build and deliver your service faster. One platform, endless possibilities.

ON-CHAIN DATA

BTC · ETH · LTC · SOL
BSC and more

OFF-CHAIN DATA

Binance · Coinbase · Gemini
KuCoin · Bitfinex and more

NFT PLATFORMS

OpenSea · Sandbox · Axie
Decentraland · Binance NFT

Account information

Token balances

NFT Portfolio

Users’ accounts

Aggregated transactions

AML Risk score

Wealth manager

NFT Portfolio manager

Identity manager

Risk and credit scoring platform

Financial reputation platform

Lending platform

Blockmate API lets you focus on great customer journeys rather than complex development. What will you build?

product use cases

Discover how businesses like you use Blockmate API to onboard 300+ million Web3 users.

Web3 Gaming Analytics

Explore your gaming community with detailed data and actionable insights

Learn more →
Web3 Gaming Analytics

Personal finance management

Display the crypto balance of your users from all exchanges and wallets in one place

Learn more →
Personal finance management

Business finance management

Simplify the management of company crypto assets, including bookkeeping, reporting, and tax automation

Learn more →
Business finance management

WHAT WILL YOU BUILD?

Everything you need to build and deliver faster. One platform, endless possibilities.

start building today

View API documentation →

ON-CHAIN DATA

BTC · ETH · LTC · SOL
BSC and more

OFF-CHAIN DATA

Binance · Coinbase · FTX
KuCoin · Bitfinex and more

NFT PLATFORMS

OpenSea · Sandbox · Axie
Decentraland · Binance NFT

Account information

Token balances

NFT Portfolio

Users’ accounts

Aggregated transactions

AML Risk score