Industries: Payment Processors
Crypto AML for payment processors
An API-first platform for wallet screening and transaction monitoring, built so payment service providers can add crypto risk checks to their payment flows without slowing payments down.
Crypto payments move fast. So does the risk.
Accepting crypto, settling in stablecoins or paying out to wallets means any payment can carry exposure to sanctioned or illicit addresses. Payment processors need risk decisions inside the payment flow, not in a manual review queue days later, and an integration their engineering team can ship quickly.
Why payment processors choose Nominis
API-first by design
Every check runs through our API, so your engineers can screen wallets and transactions directly inside your existing payment logic.
Explore transaction monitoring →Risk decisions before settlement
Get a clear risk score for each wallet or payment and decide whether to approve, hold or block it before funds settle.
Explore wallet screening →Grows with your volume
Coverage across 70+ blockchains and plans from Starter to Enterprise, so you only pay for the checks you need.
See pricing →Frequently asked questions
Why do payment processors need crypto AML screening?
Payment processors that accept, settle or pay out crypto are expected to apply AML controls just as they do for fiat. Screening wallets and transactions helps you avoid processing funds linked to sanctions, fraud or other illicit activity.
How do we integrate Nominis into our payment flow?
Nominis is API-first. Your system sends a wallet address or transaction to our API and receives a risk score and exposure breakdown that you can use in your own approval rules. Our team supports you during setup.
Which blockchains does Nominis cover?
Nominis covers 70+ blockchains, including major networks such as Bitcoin, Ethereum, TRON, Solana and BNB Chain.
Can we test Nominis before going live?
Yes. Request a trial and our team will contact you to set it up, or start on a monthly plan from our pricing page.