Plug AMLRegister into your stack
Native integrations across compliance, case management, custody, and developer tools. Don't see your stack? Our API makes custom integration a two-day job.
Compliance platforms
Cross-reference addresses flagged by Chainalysis against AMLRegister attribution.
Import Elliptic risk scores into AMLRegister reports as a secondary signal.
Pull TRM entity labels into our attribution engine.
Feed our risk scores into your existing case management queue.
Case management
Automatically raise a ticket for any red-scored wallet your team screens.
Attach AMLRegister reports to customer support tickets.
Integrate with SecOps and financial-crime workflows.
Attach compliance files to accounts and opportunities.
Exchanges & custodians
Screen addresses before signing a withdrawal.
Wallet policy integration for outbound screening.
Pre-trade counterparty screening API.
Institutional custody integration.
Developer tools
Primary on-chain data provider — fully wired in.
Secondary attribution source and fallback.
Open-source explorer data used as tertiary source.
Native TRON support.
Public RPC with latency-aware failover.
POST events to your endpoint for automated workflows.
SIEM & observability
Stream high-risk findings to your SIEM via HEC.
Metrics, traces, and anomaly detection.
Push events via Elastic Agent.
Need a custom integration?
We'll ship one in 2–5 business days for enterprise customers.