AuditKey

APIs & MCP

Fraud runs on automation. Your compliance should too.

AuditKey APIs and MCP servers give your systems and AI agents risk scores, sanctions, stablecoin blocklists, community alerts and entity data, so they can screen, decide and escalate without waiting in a review queue.

Book a demoRead the docs

Built for engineering teams at stablecoin issuers, fintechs, VASPs and compliance platforms.

Manual review cannot keep up with automated fraud.

Fraud is increasingly run by scripts, bots and AI. Fresh wallets appear on demand, funds split across chains and bridges, and scams are written by language models. A dashboard someone has to open and a queue someone has to clear answer too late. Compliance has to live inside the systems that move the money, and decide at the same speed.

  • Compliance inside the flow.

    Screen at mint, deposit, withdrawal and payout, by API, before the money moves. No exports, no second screen.

  • Agents decide, analysts confirm.

    Your agents call AuditKey through MCP, clear routine cases on their own and escalate the rest with the evidence attached. You set which decisions an agent can take alone.

  • Machine speed, human accountability.

    Every answer carries the labels, sources and confidence behind it, so an automated decision can be reviewed by an analyst or an examiner later.

Legacy complianceAgentic compliance with AuditKey
Batch reviews after settlementScreening inside the transaction flow
An analyst queue for every alertAgents clear routine cases; analysts handle exceptions
A dashboard someone has to openData delivered to systems and agents by API, webhooks and MCP
A black-box scoreA score with the labels and sources behind it
Lists updated by handSanctions, blocklists and community alerts updated as they change

APIs for addresses, lists and entities.

GET /v1/risk/{chain}/{address}

{
  "address": "0x...",
  "chain": "ethereum",
  "risk": { "tier": "suspicious", "score": 78 },
  "labels": [
    { "category": "stablecoin_blocklist", "source": "regional_issuer", "confidence": "deterministic" },
    { "category": "community_alert", "source": "cilada_cripto", "confidence": "reported" }
  ],
  "exposure": { "direct": ["scam"], "indirect_hops": 2 }
}

Addresses

Identification API

Know what is behind any address: exchange, issuer, bridge, mixer, privacy pool, scam or new contract classified by bytecode. Every label carries source and confidence.

Know who you are transacting with.

Read the docs

Addresses

Risk API

One call returns risk tier, score and the evidence behind it, with direct and indirect exposure. Rules are configurable by your compliance officer.

Approve, hold or escalate a transfer.

GET /v1/risk/{chain}/{address}

Read the docs

Lists

Sanctions API

Screen addresses and entities against OFAC SDN, EU and UN lists, updated as lists change.

Mandatory sanctions screening.

Read the docs

Lists

Stablecoin Blocklists API

Every address frozen by major issuers, plus regional stablecoin blocklists in Brazil and Latin America available through our partnerships.

Block transfers to frozen wallets.

Read the docs

Lists

Community Alerts API

Addresses reported in scams by victims and partners, including Cilada Cripto, with the date and type of each report.

Catch regional fraud early.

Read the docs

Entities

Institutions API

The VASP and fintech directory by API: who they are, where they are licensed and whether they support the Travel Rule.

Counterparty VASP due diligence.

Read the docs

Entities

People API

Screen individuals against sanctions and PEP (politically exposed person) lists and see their links to institutions in our directory.

Onboarding and enhanced due diligence.

Read the docs

Compliance tools your agents can call.

MCP (Model Context Protocol) servers expose our modules as tools any compatible agent can use. Your agents screen an address, trace funds or check a VASP (virtual asset service provider) in the middle of a workflow and act on the answer, under the same keys, scopes and audit log as our API.

KYT

A payments agent checks every withdrawal before approving it.

Intelligence

An investigation copilot follows funds and summarizes the path.

Lists & Entities

An onboarding agent screens a new counterparty.

Proof of Reserves

A treasury agent checks the backing of a stablecoin before accepting it.

Privacy Pool Compliance

A deposit agent verifies funds that come from a privacy pool.

Scoped keys

Each MCP server uses an API key limited to the tools you enable.

Human in the loop

You decide which actions an agent can take alone and which need an analyst.

Read-only by default

No MCP tool moves funds or changes your rules.

Full audit log

Every tool call by an agent is logged like an API call.

For your engineering team.

  • Integration

    REST, webhooks and batch. Versioned JSON, keys scoped per environment, and one request for a list of addresses.

  • Coverage

    Ethereum and EVM-compatible chains, Tron, Solana and Bitcoin.

  • Security

    SOC 2 audit in progress. An audit log of every call.

  • Access

    Volume-based plans, scoped with each customer. Full reference in the docs.

FAQ

Questions about the APIs.

How AuditKey APIs and MCP servers fit into the systems that move money.

What APIs does AuditKey offer?

AuditKey offers Identification, Risk, Sanctions, Stablecoin Blocklists, Community Alerts, Institutions and People APIs, plus MCP servers for KYT, Intelligence, Lists & Entities, Proof of Reserves and Privacy Pool Compliance.

What is an MCP server?

The Model Context Protocol (MCP) is an open standard that lets AI agents call external tools. AuditKey MCP servers let your agents screen addresses, trace funds and check VASPs under the same keys and audit log as the API.

What is agentic compliance?

Agentic compliance means AI agents and automated systems that screen, decide and escalate compliance cases inside the transaction flow, with analysts reviewing exceptions. AuditKey supports it with APIs and MCP servers that return explainable answers, with the sources behind every label.

Which stablecoin blocklists are covered?

The Stablecoin Blocklists API covers addresses frozen by major global issuers, plus regional stablecoin blocklists in Brazil and Latin America available through our partnerships.

Can I get the data in bulk?

Yes. AuditKey APIs support batch requests for backfills and periodic reviews. Scope and volume are agreed during onboarding.

How is the API priced?

AuditKey APIs are priced by volume, scoped with each customer. Request API access to talk to our team.

Is there a sandbox or free tier?

AuditKey API access is granted after onboarding, with a test environment for your integration.