Wallet checks, KYC, KYB and monitoring
Screen addresses, verify people and companies, and watch key wallets around the clock — on 43 blockchains.
All services
Screen addresses, verify people and companies, and watch key wallets around the clock — on 43 blockchains.
KYC service
Verify an end user with an ID document, screen the extracted name against sanctions and PEP lists, and return a signed result to your system — without creating an Arya Crypto account for that user.
KYB service
Check the company, registration country and ultimate beneficial owners. Share a public form or submit data via API; after screening and review, the result returns to your system.
AML KYT service
Screen wallets against sanctions and 7M+ entities across 43 chains — then keep watching with scheduled monitors and PDF reports.
Ready exchange platform
A branded exchange with spot, futures, instant conversion, identity checks, multi-network wallets and an admin panel — without months of in-house development.
Ready prop platform
Define one- to three-phase challenges, evaluate traders on futures, and take payment in fiat or USDT — with admin and trader panels ready, without months of custom software.
Wallet checks, KYC, KYB and monitoring
Address & transaction screening
Screen any wallet address or transaction against 100+ sanctions sources (OFAC, EU, UN, UK and more) and known high-risk entities, in real time.
- Screening against OFAC, EU, UN, UK and 100+ sources
- Exact source and reason for every match
- Instant response, from the CLI or dashboard
GET /v1/check/eth/address/0x71C…9F2
x-api-key: ak_live_…
{
"risk": 12,
"verdict": "clear",
"entity": "Binance"
}Transaction graph analysis
Trace fund flows and counterparties connected to an address through deep transaction graph analysis, so hidden exposure to risky entities doesn't stay hidden.
- Multi-hop traversal of the money trail
- Detect mixers and sanctioned exchanges en route
- Visual graph output + JSON for automated pipelines
Entity attribution
Identify exchanges, mixers, and other known entities associated with an address — backed by 7,000,000+ labeled addresses.
- Identification of known exchanges and services
- Coverage of 2,000,000+ sanctioned addresses
- Continuously updated attribution database
- Individual · passportVerified
- Individual · ID cardIn review
- Company · registryRejected
Automated address monitoring
Register the addresses that matter to your business and have them automatically re-checked, with a user-configurable interval (minimum every 2 hours).
- Automatic re-analysis every 2 hours
- Instant alerts on risk changes
- Full change history for audits
- Risk change: 12 → 6402:14
- Daily report delivered23:59
- Automatic re-check completed21:59
Daily PDF reports
Every night at 23:59, a full PDF report is generated for each monitored address in your chosen language, ready to archive or share with your team.
- Automatic delivery nightly at 23:59
- Available in all 10 supported languages
- Built for audits and internal documentation
- Risk score with every matching source
- Entity attribution and counterparties
- Ready to archive or share for audits
Signed · 10 languages
Developer API
Integrate screening, graph analysis and monitoring directly into your own systems with an API key and pay-per-request pricing.
- Simple REST API with complete documentation
- Pay-per-request pricing
- API keys with IP/domain restriction and expiry
GET /v1/check/eth/address/0x71C…9F2
x-api-key: ak_live_…
{
"risk": 12,
"verdict": "clear",
"entity": "Binance"
}All services run across 43 supported blockchain networks, with new networks added on an ongoing basis.