Blockmate Payments

Enable crypto transactions in a compliant way

Become AML/CFT compliant in minutes by integrating risk scoring and transaction insights.

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Instant risk evaluation

Sanctions lists

AML/CFT score and insights

what you will get

Comply with AML/CFT regulations and minimize regulatory risks

Preventing money laundering, combating terrorism funding, and detecting illicit financial flows are regulatory requirements for any FinTech app dealing with crypto. To run a safe and trustworthy platform, you need to carry out these processes. We know how complex AML procedures can be, and that’s why Blockmate provides you with all the necessary tools to become compliant.

Detect and know your risks

We screen every crypto transaction for money laundering risks, illicit financial flows, suspicious activity, or potential threats. Based on our scoring, you will make data-backed decisions for your business and minimize your legal and financial risks.

Verify transactions against sanctions lists

Sanctions lists and 3rd party databases contain suspicious and red flagged addresses. We scan your transactions for matches and determine risk levels of any source of funds. Then it’s up to you to proceed or to cancel further transactions.

Archive data for future case management

For future evaluation or audit we archive up to 24 months of historical data. You can use this archived data in the future for evaluation or simply keep it as an evidence in case of regulatory or law audit.

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.

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