Check catalog

Six types of risk signals. One API.

Add checks as you grow. Every new check becomes a rule in your bundle, not a new integration.

Build a bundle

Wallet

Exposure, entity links

WALLET_SCREENING

Transaction

Source and path of funds

TRANSACTION_SCREENING

IP

Proxy, VPN, Tor, geolocation

IP_SCREENING

Device

Fingerprint and emulators

DEVICE_SCREENING

Email

Age and reputation

MAIL_SCREENING

Card

BIN, issuer, compromise

CARD_SCREENING
Checks

What each signal checks.

Send only the fields you have. PilotChain decides which providers to query.

Wallet

Address risk: links to sanctioned and high-risk entities, exposure share, counterparty categories.

Input: address, network

  • sanctions
  • exposure
  • entity category

Transaction

Risk of a specific transaction: source and direction of funds, link depth, counterparties.

Input: tx_hash, network, direction

  • source of funds
  • hops
  • counterparty

IP

Geolocation, proxy, VPN and Tor, data centers, mismatch with the customer's country.

Input: ip

  • VPN / Tor
  • geo mismatch
  • datacenter

Device

Device fingerprint, emulators, behavioral anomalies, links to other accounts.

Input: device_id, session_id

  • emulator
  • multi-account
  • velocity

Email

Address age and reputation, disposable domains, links to abuse and breaches.

Input: email

  • disposable
  • domain age
  • breach

Card

BIN and issuer country, card type, compromise indicators and payment card risk.

Input: bin, country

  • BIN country
  • prepaid
  • velocity

Ready-made bundles

Start with a set for your use case.

A bundle is a set of checks with one price for the whole request. You can change its contents in MerchantDesk.

Bundle

Crypto deposit

4 of 6 checks

Bundle

Customer

Customer sign-up and login.

  • IP
  • email

Bundle

Crypto deposit

Incoming transfers to an exchange or wallet.

  • address
  • transaction
  • device
  • IP

Bundle

Fiat payment

Card payments and on-ramp.

  • card
  • IP
  • email
  • device

Bundle

OTC counterparty

Counterparty check before a deal.

  • address
  • transaction
  • details

Coming soon

Next checks in the catalog.

Roadmap

Travel Rule

Sharing originator and beneficiary data with other VASPs.

Roadmap

KYB / entity

Checking a counterparty company and its ultimate beneficial owners.

Roadmap

Phone risk

Number age, carrier, virtual number indicators.

30-minute working session

Build a bundle for your use case.

Tell us which operations you screen — we'll suggest a starter set of checks and set up your first policy in one session.

Sandbox key and documentation — on request during the call.