Blockchain Data Compliance
To build a Crypto Compliance AML Solution like Coinfirm or Chainalysis you need to be able to go back and fetch previous transactions, to know the source of funds and to define a score for a given address.
Using Blockchain APIs’ Data, you can access up to genesis block data and check for suspicious addresses activity.
Some Useful Endpoints
Chain Endpoint
Get general information about Chain EndpointGeneral information about a blockchain is available by GET-ing the base resource.
Documentation
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Block Hash Endpoint
Get general information about Block Hash EndpointBlock Hash endpoint gives you detailed information for a particular block in the blockchain
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Block Height Endpoint
Get general information about Block Height EndpointBlock Height endpoint gives you detailed information for particular block in the blockchain
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Latest Block Endpoint
Get general information about Latest Block EndpointLatest Block Endpoint gives you detailed information on the latest block in the blockchain
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Transactions Block Endpoint
Get general information about Transactions Block EndpointThe Transaction Index by Block Endpoint returns detailed information about a list of transactions
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