Beosin API Documentation
  • ⭐Getting Started
    • Get API Access key
    • Verification
    • Setting the risk strategy
    • Setting the risk score
  • 🎯API Endpoints
    • Basic
      • Account balance query
    • Compliance
      • Deposit Transaction Assessment
        • Change Logs
      • Withdrawal Transaction Assessment
        • Change Logs
      • EOA Address Risk Assessment
        • Change Logs
      • EOA Address Risk Assessment (Deprecated)
        • Change Logs
      • Token Risk Assessment (Deprecated)
      • Malicious Address Query
        • Change Logs
      • VASP Query
        • Change Logs
      • Entity Query (Deprecated)
        • Change Logs
    • Security
      • 1. Black address screening
  • 🤝Support
    • Common Result Messages
    • Rate Limits
    • Some Common Labels and Types
    • Supported Blockchain Platforms
    • Common Sanction Guidelines and Sanctioned Entities
    • Contact Us
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  1. API Endpoints

Compliance

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Last updated 1 year ago

🎯
Deposit Transaction Assessment
Withdrawal Transaction Assessment
EOA Address Risk Assessment
EOA Address Risk Assessment (Deprecated)
Token Risk Assessment (Deprecated)
Malicious Address Query
VASP Query
Entity Query (Deprecated)