Bulk Address Checks
Enterprise plans support batch submission of up to 1,000 addresses per API call. Results are delivered asynchronously via webhook or available via polling. This is ideal for exchange-level compliance workflows.
Custom Risk Models
Build your own risk rules tailored to your compliance policy. Set thresholds per source category (e.g., flag any address with >5% Mixer exposure) and assign custom risk levels. Custom models run alongside the default AML policy.
