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
    • Compliance-V4
      • V4- EOA Address Risk Assessment
      • V4-Deposit Transaction Assessment
      • V4-Withdrawal Transaction Assessment
    • Security
      • Black address screening
  • 🤝Support
    • Common Result Messages
    • Rate Limits
    • Supported Blockchain Platforms
      • Change Logs
    • Risk Type List
    • Contact Us
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  1. 🎯API Endpoints

Compliance-V4

A series of API services developed for compliance scenarios. Compared with the previous version of the API, the new version adds more information in the returned data, such as:

  • Entity details included in the hit risk types.

  • Risk level results of each risk strategy.

  • The number of hops corresponding to the hit risk types and entities.

Compared with the previous version, we have not modified the format of the request parameters, so you can quickly access the V4 API as needed.

PreviousChange LogsNextV4- EOA Address Risk Assessment

Last updated 1 day ago