The Compliance category of the Range API provides tools for assessing the risk levels associated with blockchain addresses and transactions.
Compliance API
The Compliance category of the Range API enables organizations to meet regulatory obligations by screening blockchain addresses against sanctions lists and issuer-defined blacklists. These endpoints allow operators, asset issuers, and protocol teams to verify counterparties before transacting, reducing legal and reputational risks. By providing up-to-date and authoritative compliance data, the Compliance API helps ensure that blockchain operations remain aligned with international standards and industry best practices.
Key Features
- Sanctions Screening: Check blockchain addresses against global sanctions databases.
- Issuer Blacklists: Verify counterparties against custom or issuer-defined blocklists.
- Automated Updates: Continuously updated lists to ensure ongoing compliance.
Use Cases
- Regulatory Compliance: Ensure operations meet global AML/CFT requirements.
- Counterparty Verification: Validate wallet addresses before transactions.
- Asset Issuer Controls: Prevent interactions with disallowed wallets or contracts.
Security
All endpoints in the Compliance category require an API key for authentication, passed in the X-API-KEY header.
Endpoints Overview
For full details on how to use the Risk API, including request parameters and example responses, refer to the endpoint descriptions for /v1/risk/address and /v1/risk/transaction.