Inbound request
Accept single or batched screening requests from platform risk controls.
API screening
High-throughput signal
integration.
Integrate forensic risk signals into your existing operational architecture
Manual compliance reviews do not scale for high-volume platforms. Operators need automated screening directly integrated into their onboarding and withdrawal flows.
Request pipeline
Turn high-volume wallet traffic into deterministic routing decisions.
Production endpoint
Risk execution
Score current addresses against live forensic clusters and response thresholds.
Decision response
Return structured output that can drive pass, escalate, or block logic immediately.
POST /risk/screen
mode = batch | singleton
result = allow | escalate | block
Why inline screening exists
Platform-scale controls fail when risk logic cannot move at platform speed.
This page is built for operators who need forensic screening inside live product flows, not beside them.
01
Manual review collapses under high-throughput flows.
Settlement, onboarding, and withdrawal systems need screening that can operate inline with platform traffic, not in analyst backlogs.
02
Signals only matter if they can route a decision.
The output has to fit directly into allow, escalate, or block logic across real operational systems.
03
Integration quality is an operational risk surface.
Latency, webhook delivery, and consistent response structure determine whether the controls are actually usable in production.
How it works
Normalize the screening signal so systems can act on it automatically.
ChainÆther delivers high-performance API endpoints that provide instant risk-scoring and attribution data, allowing for automated "pass/fail" logic in platform settlement flows.
01
Mass Scale Processing
Engineered for 100k+ TPS with low-latency responsiveness for real-time settlement platforms.
02
Integrated Risk Logic
Standardized API responses that map directly into existing risk and compliance workflows.
03
Webhook Propagation
Automated notification systems that trigger operational actions based on on-chain state changes.
What can be connected
Screening API
Batch scoring
Webhook alerts
Watchlist ingestion
Investigation exports
Custom data pipelines
What proves operational health
01
API request latency stability
02
Webhook delivery confirmation
03
Mass-batch processing throughput
04
Risk-engine consistency scoring
05
Custom parameter ingestion triggers
From request to response
Move from authentication to routing decision in one screening chain.
01
API Authentication
Establishing secure, high-throughput gateway access for platform-level integration.
02
Request Ingestion
Batching or singleton address-scoring requests into the ChainÆther risk-engine.
03
Scoring Execution
Real-time attribution and risk-scoring against current forensic clusters.
04
Decision Delivery
Returning structured JSON responses for automated settlement or escalation flags.
Next step
Put forensic signals where the platform already makes decisions.
Automate compliance at scale, moving from manual review bottlenecks to real-time, algorithmic risk oversight.
JSON API responsesBulk CSV reportsAutomated routing flags
ExchangesPayment GatewaysCustodiansDeveloper Teams
Team review
Use this route when engineering and compliance teams need to review response shape, routing rules, and deployment patterns.
Book integration reviewLive integration
Use this route when a platform flow needs automated forensic scoring for live onboarding, settlement, or withdrawal decisions.
Open rollout intake