Screen transactions
Supported screening providers
Layer1 integrates with leading blockchain intelligence platforms to help identify and mitigate exposure to high-risk counterparties. Today, the platform supports the following screening providers:
| Provider | Description | Coverage Areas | Integration Type |
|---|---|---|---|
| Elliptic | Blockchain analytics firm offering real-time risk scoring and wallet checks | Wallet screening, transaction risk, entity categorization | API Key (REST) |
| Chainalysis | Cryptocurrency compliance and investigation platform | Wallet and address screening, KYT | API Key (REST) |
Add a screening provider
To add a screening provider:
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Go to Integrations > Connected providers and click Add Provider.
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Select Screening.
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Use the Provider dropdown to select your provider, then complete the following fields:
- Display name: Enter the name you want to give this screening provider on Layer1.
- Token: Enter the API token from the screening provider you are connecting.
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Click Add provider.
It can take up to 24 hours to initialise your connection with your screening provider.
Configure screening settings
note
To update screening settings you must have the role compliance:admin
To update screening settings:
- Go to Digital Assets > Screening.
- Select Settings. Here you can view your connected provider and edit your settings.
- To disable a screening provider or service (that is, KYT or Address Screening) select Edit screening services and toggle screening to disabled.
- To edit your risk score configuration select Edit manual review scores. Use the dropdown to select the score at and above which transactions should require manual review before being processed.