Chainalysis www.chainalysis.com/solution/address-screening/
Enterprise REST API for assessing a wallet's risk exposure - returns categorised exposure (e.g. darknet markets, sanctions, scams) and a risk score for a given address. Used to gate counterparties at
data kind undeclared Securities & Capital Markets · inferred probed 2.5/6 apis.io
Securities & Capital Markets — one of 53 categories on the board (verticals above, functions below).
Every offering binds one capability (the provider-independent resource) to one provider, and resolves to one category of the register board — the vertical it serves or the function it performs, with the occupations whose work it carries and the records it keeps. Browsing the directory is browsing the economy graph.
# this entry, as data curl https://apis.directory/apis/chainalysis/address-screening.json # the whole register curl https://apis.directory/index.json