BEI™ API
Cryptocurrency Anti-Money Laundering made simple, fast, and preventive. AI-powered, behavior-based intelligence connects cryptocurrency to real-world entities, enabling your business to secure crypto assets, quantify risk, and remain KYC/AML compliant.

Compliance
FinCEN/OFAC/AML – ready
Comprehensive
126 Million+ entities
Fast
Result in seconds
Secure
Bank-grade 2048 bit SSL
100+
VASP customers
We Help Businesses Stay Compliant

Address Identity Labelling
AI-powered intelligence, connecting wallet addresses to real-world entities. Identify key market players and bad actors alike within your cryptocurrency business economy.
Holistic Risk Scoring
Our patented machine learning risk engine inferred risk score based on compliance related transactions such as suspicious activity, behavior patterns and more.


Easy To Use
Integrating with BEI API is as simple as making a GET HTTP request. Try live demos and code examples in Command line, Python and Node.JS