Verity API

Open Risk Intelligence APIs

Deliver trusted blockchain risk intelligence to developers and enterprises worldwide, enabling seamless risk detection, address intelligence, and source-of-funds analysis.

Verity API risk intelligence illustration

Core API Capabilities

Address Reputation Score

Submit an address to retrieve its reputation score, risk level, labels, and related intelligence.

Address Identity API

Identify the entity behind an address, including exchanges, institutions, payment providers, and more.

Transaction Risk Analysis

Detect sanctions exposure, stolen funds, scams, money laundering, mixers, and other risks, with risk scores, detailed reports, and actionable recommendations.

Fund Flow Analysis

Trace the origin, movement, and transaction paths of funds to identify potential high-risk activities.

Quick Start

Coming Soon

Build a safer Web3 ecosystem with Verity API. Integrate powerful risk intelligence to protect users, transactions, and digital assets.