# Verify Address

## AML & sanctions screening for crypto addresses across 20+ blockchains

Verify Address by Crypto APIs instantly screens any crypto wallet for sanctions, fraud links, mixer exposure, scam reports, and AML risk signals across 20+ blockchains. One unified REST endpoint returns a risk score and detailed compliance flags in milliseconds, helping exchanges, PSPs, wallets and custodians meet KYT obligations and prevent illicit transactions before they happen.

## Verify Address – AML Screening

Every compliance team has unique workflows, risk thresholds, and reporting needs. No matter what you screen for you're in the right place. Explore the core capabilities of Verify Address below or share your specific requirements with us.

### Sanctioned Wallet Detection

Instantly check any crypto address against OFAC SDN, EU and UN consolidated sanctions lists. Block illicit flows before they touch your balance sheet and stay fully aligned with global AML obligations.

### Fraud, scam and mixer exposure

Detect addresses linked to phishing, rug pulls, ransomware, darknet markets, mixers and high-risk counterparties. Our continuously refreshed threat intelligence shields users and reduces chargeback risk.

### 20+ blockchains, one endpoint

Verify addresses on Bitcoin, Ethereum, Polygon, BNB Smart Chain, Tron, Solana, Arbitrum, Optimism, Avalanche and more from a single unified REST API. No chain-specific code, no vendor sprawl.

### Quantified AML risk score

Every response includes a numeric risk score plus categorized flags, so your compliance engine can auto-approve, step up KYC, or block based on your own thresholds.

### Production-ready KYT

Built for exchanges, PSPs, custodians, wallets and digital banks that need real-time Know Your Transaction checks. Sub-second response times, 99.9% uptime SLA, enterprise-grade infrastructure.

### Audit-ready compliance

Every screening call is logged and retrievable, giving your compliance officers a defensible audit trail for regulators across MiCA, FinCEN, FATF Travel Rule and local AML regimes.

### Start screening addresses in minutes

Read the Verify Address API reference and ship your first AML check today.

## Related

- [Verify Address API reference](https://developers.cryptoapis.io/v-2.2024-12-12-175/RESTapis/address-aml/verify-address/get) — the AML address-screening endpoint in the developer docs.
- [/products/address-latest](/products/address-latest) — read the on-chain state of a screened address.
- [/security](/security) — compliance certifications and security posture.
- [Developer portal](https://developers.cryptoapis.io/) — full REST API reference.