wallet-screening

Here are 4 public repositories matching this topic...

silversixpence-crypto / ledgerbrain-x402-agent-docs

x402 pay-per-use KYA, KYT, and KYE crypto compliance API docs for AI agents.

base kyt ai-agents pay-per-use kye compliance-api usdc pay-as-you-go crypto-compliance x402 blockchain-intelligence kya agent-payments wallet-screening address-risk transaction-risk ledgerbrain ledgercore entity-due-diligence

Updated Jun 8, 2026

satoshkin-dev / satoshkin-aml-mcp

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MCP server for AML/KYT crypto wallet screening — connect Claude/ChatGPT to wallet risk checks

typescript crypto mcp cryptocurrency compliance kyt aml claude claude-desktop model-context-protocol mcp-server crypto-compliance anthropic-mcp wallet-screening satoshkin

Updated Jun 12, 2026
TypeScript

api-evangelist / quadrata

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Quadrata is a privacy-preserving on-chain identity network for Web3, issuing a non-transferable (soulbound) NFT "Passport" that binds verified identity, compliance and reputation attributes to a user wallet without storing personal data on-chain.

identity company blockchain compliance web3 aml kyc digital-identity decentralized-identity kyb apis-json crypto-web3 wallet-screening

Updated Aug 16, 2026

api-evangelist / elliptic

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Elliptic is a blockchain analytics and crypto compliance platform providing REST APIs for transaction screening, wallet risk scoring, entity identification, and AML compliance. Their APIs enable financial institutions, exchanges, and DeFi platforms to automate crypto risk screening across 60+ blockchains, reduce investigation time by up to 90%…

crypto analytics blockchain compliance aml risk-scoring apis-json transaction-screening wallet-screening

Updated Aug 16, 2026

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