Blockchain AML & Wallet Screening Platform

Nominis provides comprehensive KYC/AML solutions for cryptocurrency compliance through an integrated platform of wallet screening, transaction monitoring, and real-time risk intelligence across 70+ blockchains.

Wallet Screening & Risk Scoring

The platform delivers instant risk intelligence for any blockchain wallet address with immediate risk scores, wallet classifications (mixer, sanctioned entity, scam cluster), and detailed exposure analysis. The system screens addresses and provides classifications including exposure to mixers, sanctioned entities, and scam clusters, with cross-chain context covering dozens of blockchains. It tracks wallet activity across 50+ transaction hops and maintains intelligence on over 1 billion clustered addresses, enabling individual wallet screening or bulk address import for analysis.

Know Your Transaction (KYT) Monitoring

Real-time transaction intelligence provides continuous monitoring of cryptocurrency flows across 70+ blockchains, delivering comprehensive visibility into fund origins, destinations, paths, and exposures by combining on-chain history with off-chain intelligence. The platform provides behavior-based alerts and risk scores with instant notifications when transaction profiles match laundering typologies, sanctions/risk exposure, rapid chain hops, or mixing patterns. Meeting global standards including FATF, MiCA, FinCEN, VARA, ADGM, AMLD5, Travel Rule, and BitLicense requirements, the solution is regulation-ready and designed for scale.

Intelligence API & Integration

The Intelligence as a Service API delivers real-time blockchain intelligence with sub-500ms response times, providing instant wallet intelligence, attribution, classification, and risk scoring. Built for platforms demanding speed and scale, the API offers always-on uptime optimized for high-volume workloads starting at 200,000 calls per month. Intelligence is sourced from on-chain activity, clustering algorithms, and off-chain data including deep and dark web sources, covering over 1 billion clustered wallet addresses and 13,000+ mapped crypto services.

Core Capabilities

Sanctions and PEP screening with continuous monitoring tracks screened wallets over time, alerting users when new activity emerges or previously clean wallets become linked to illicit funds. Wallet address risk scoring merges on-chain data with off-chain intelligence from deep web, dark web, and behavioral signals. Document verification integrations support identity verification through comprehensive wallet data and attribution. Travel Rule compliance solutions enable regulatory adherence through continuous transaction monitoring and risk classification.

Use Cases & Integration

Exchanges and VASPs screen inbound deposits, onboarding wallets, and monitor post-transaction flows to meet AML/KYT standards. Payment and DeFi platforms validate wallet counterparties in real-time to reduce exposure to fraud, mixers, and sanctioned wallets. The enterprise API enables seamless integration into onboarding flows, transaction monitoring systems, and AML stacks, delivering complete data through a single endpoint. Integration options include API, visual dashboards with automatic syncing and real-time processing, and embedding into investigation platforms, compliance systems, and data dashboards.