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Partners · AML / KYT Live

AML and KYT vendors for a crypto wallet

Every payout address in Matrimix is screened against sanctions lists, and users can buy an address risk check for $1. We want second sources, wider chain coverage and real-time KYT.

Write to commercial@ All categories
API-first integration Settlement in USDT / USDC
Matrimix · Integrations
Settlement in USDT Webhooks + sandbox
AML, KYT and screening

What we are looking for

Address risk scoring

Risk score and categories per address on major chains and stablecoins.

KYT / monitoring

Real-time screening of incoming deposits and outgoing payouts.

Sanctions and lists

Sanctions data beyond OFAC SDN, plus exploit and scam address feeds.

Pay-per-call access

Per-request pricing, including crypto-paid APIs (x402 and similar).

Integration requirements

  • REST API with a response time suitable for a check during checkout
  • Coverage list: chains, tokens and the risk categories you return
  • Per-call or tiered pricing, payable in crypto if possible
  • Clear data-use terms: what you store about queried addresses
  • A sandbox or trial credits for evaluation
Where we are now

Live

Live: a $1 address risk check powered by an independent blockchain-analytics provider, and free OFAC SDN screening of every payout address.

Write to commercial@

What you get

A paid consumer product

Your score can power our $1 AML check, which users pay for themselves.

Operational use

Deposit and payout screening, plus quarantine of partner payouts.

Clear terms

Per-call billing in crypto, no bulk uploads and no resale of your data.

How integration works

Intro e-mailSend an e-mail to commercial@ saying what you offer, where, at what price and with which limits.
API docsShare the documentation and the commercial terms. We check them against our flows and compliance.
SandboxWe build the integration against your test environment: orders, statuses, webhooks, errors.
Test with real moneySmall live operations on our own accounts. We measure the price, the timing and how well funds can be traced.
LaunchWe roll out gradually, starting with limits and monitoring. We share the reporting and send feedback from users.

FAQ

Do you send client addresses to vendors in bulk?

No. Checks run per request, when a user or an operator asks for one. We do not upload address lists to third parties.

Do you need a second risk source?

Yes. A second scorer helps on chains and tokens our current source covers less well, and gives us redundancy.

Can you pay per call in crypto?

Yes. Our current scorer is already paid per call in USDC, so crypto-paid APIs are easy for us to add.

Other partner categories

QR payments and acquiring Card issuing Exchanges and liquidity Gift cards and digital goods eSIM Payouts and transfers All categories

Build AML or KYT tools?

One e-mail is enough to start: what you offer, where, at what price, and a link to the docs.

Write to commercial@

Partnership e-mail: commercial@matrimix.net