Many sources. One contract.
PilotChain is connected to blockchain analytics, sanctions, IP, device, email and card intelligence providers. No need to sign agreements with each of them or maintain six integrations.
- BlockchainProvider A
- SanctionsProvider C
- IP · FallbackProvider D → E
- DeviceProvider F
- EmailProvider G
- CardProvider H
PilotChain
One contract
6 sources · in parallel
The best source for every signal — not one vendor for everything.
A request goes to the right providers in parallel. Critical signals are cross-checked, and if a source doesn't respond, a backup one takes over.
Request pc_82a9f
6 sources · in parallel- 182 msResponse
Blockchain analytics
Provider A
- 240 msCross-check
Blockchain analytics
Provider B
- 95 msResponse
Sanctions & watchlists
Provider C
- 131 msFallback
IP intelligence
Provider D → E
- 88 msResponse
Device intelligence
Provider F
- 74 msResponse
Email risk
Provider G
Example. Providers and latencies are illustrative.
Vendor-neutral
Not tied to a single source. We compare data quality and switch providers with no changes on your side.
Cross-checking
Critical signals — sanctions exposure, links to high-risk services — are verified against several sources.
Fallback without downtime
If a provider doesn't respond in time, the request goes to a backup source. You still get a decision.
Six signal classes under one API.
Provider logos will appear once partnerships are finalised.
Blockchain analytics
Address-to-entity links, exposure, transaction risk.
Sanctions & watchlists
Sanctions lists, PEP, addresses from official lists.
IP intelligence
Geolocation, proxy, VPN, Tor, hosting.
Device intelligence
Device fingerprint, emulators, behavioral anomalies.
Email risk
Address age and reputation, disposable domains.
Card intelligence
BIN, issuer, card type, compromise indicators.
Different scales — one signal language.
Every provider answers in its own format. PilotChain maps the responses to unified signals your rules work with.
3 of 3 sources confirmed the signal
Signal sanctions_exposure
Level HIGH- Raw
Provider A
risk: 7.2 / 10 · label: "high"
- Raw
Provider B
severity: "Severe" · category: "sanctions"
- Raw
Provider C
score: 0.81 · exposure_direct: true