The BEI™ API is a game-changer in the world of Web3. Powered by advanced AI/ML technology, it provides developers, investigators, and compliance officers with a robust tool to quantify and manage risk in their Web3 applications and projects. Get immediate, actionable risk scores, transaction history, attribution data, and more at your fingertips.
Know precisely who you're transacting with on-chain and instantly screen wallets and transactions for AML/CFT compliance.
Conduct enhanced due diligence and prevent criminal or sanctioned entities from infiltrating your platform.
Gain immediate access to behavioral risk scores, wallet and transaction details, and labels, making risk management as easy as a click.
CBO and Co-Founder of Cryptovoucher.io
CTO of Huobi
CEO of Bluehelix