# Crypto

Verify the risk profile of cryptocurrency addresses. Detect links to illicit wallets, mixing services, or high-risk exchanges to ensure the safety of digital asset transfers.

 - [POST /services/crypto/address-verification](https://docs.kycaid.com/risks-check/crypto/crypto-address-verification.md): Use this endpoint to screen a cryptocurrency wallet address for AML risk. The system analyzes the address against blockchain analytics data and delivers the result asynchronously to your `callback_url
 - [POST /services/crypto/transaction-verification](https://docs.kycaid.com/risks-check/crypto/crypto-transaction-verification.md): Use this endpoint to screen a cryptocurrency transaction for AML risk. The system analyzes the transaction against blockchain analytics data and delivers the result asynchronously to your `callback_ur