Products · Fraud & AML
Screen names, transactions and devices.
Fuzzy name screening against 18,079 OFAC and UN entries, KYT transaction monitoring with crypto wallet screening, and device/IP risk — on the same key.
Capabilities
Risk checks that share one ledger.
AML / PEP screening
Fuzzy-matches a name — with optional date of birth — against 18,079 consolidated OFAC and UN entries and returns the matched list, program and score.
KYT and wallet screening
Monitor transaction batches against configurable thresholds and screen crypto wallet addresses against blocklists — before the withdrawal clears.
Device and IP risk
Score the session's device and IP signals alongside the identity checks, so risky sessions surface before the decision — not after disbursal.
API
Endpoints and credits
Prepaid credits, debited per call. Every error is the same envelope: statusCode, message, message_code.
- 1 credit
POST /v1/aml/screen
Sanctions and PEP name screening
- 1 credit
POST /v1/txn/monitor
KYT transaction monitoring
- 1 credit
POST /v1/wallet/screen
Crypto wallet address screening
- 1 credit
POST /v1/device/analyze
Device and IP risk signals
All other checks cost 1 credit. When the balance is empty the API returns 402 insufficient_credits.
curl -X POST https://liveliness.neetix.in/v1/aml/screen \
-H "Authorization: Bearer $LIVELINESS_API_KEY" \
-H "Content-Type: application/json" \
-d '{"name": "Lazarus Group"}'Platform
More of the platform
Every product shares one API key, one credit ledger and one audit log.
Screen your first name for 1 credit.
Every screening check costs 1 credit — and signup comes with 500, free.
500 free credits at signup · API key is shown once at signup.