# llms.txt – LLM & Crawler Discovery File for Nominis.io (Updated Jan 2026)

# Basic Site Info
Site: https://www.nominis.io
Language: en
Last‑Updated: 2026‑01‑26
Contact: contact@nominis.io
Sitemap: https://www.nominis.io/sitemap.xml
Crawl Policy: allow

# High‑Level Description
Nominis.io is an enterprise‑grade blockchain intelligence, crypto compliance, and AML/KYT (Know Your Transaction) platform that delivers *real‑time wallet screening, transaction monitoring, forensic investigation tools, research intelligence, and API‑based integrations*. Nominis blends on‑chain, off‑chain, behavioral, and deep & dark web data to reveal comprehensive insights into wallet activity, illicit financing, sanctioned exposure, and fund flows for exchanges, regulators, VASPs, financial institutions, and investigators. :contentReference[oaicite:0]{index=0}

# Core Capabilities
Content Types: product pages, API docs, research reports, AML/KYT guides, client stories, blog insights, legal and compliance resources.  
Main Offerings:
- **Wallet Screening & Risk Scoring** — Instant wallet risk reports across 70+ blockchains with continuous monitoring and automated alerts. :contentReference[oaicite:1]{index=1}
- **Know Your Transaction (KYT)** — Real‑time, continuous transaction monitoring and exposure tracing across wallets and chains. :contentReference[oaicite:2]{index=2}
- **Forensic Tools** — Cross‑chain fund‑flow mapping, visual investigation dashboards, and audit‑ready reports. :contentReference[oaicite:3]{index=3}
- **Intelligence API (IaaS)** — High‑volume machine access to risk scores, classifications, behavior metadata, and entity mapping. :contentReference[oaicite:4]{index=4}
- **Blockchain Research & Analytics** — Custom intelligence reports combining on‑chain, off‑chain, and behavioral context for deep insight. :contentReference[oaicite:5]{index=5}

# Key Topics & Signals
Topics: crypto wallet risk, AML/CTF compliance, sandbox‑ready KYT APIs, blockchain intelligence, deep web and OSINT enrichment, behavioral risk scoring, cross‑chain cluster mapping, illicit finance detection, enterprise integration, forensic analytics, regulator‑ready monitoring. :contentReference[oaicite:6]{index=6}

# Technical & Data Scale Attributes
Data Coverage: Over 1 billion clustered wallet addresses and 13,000+ mapped crypto services. :contentReference[oaicite:7]{index=7}  
Blockchains Supported: 70+ major chains including Ethereum, Bitcoin, Solana, Polygon, Avalanche, Optimism, BNB Chain, Arbitrum, and more. :contentReference[oaicite:8]{index=8}  
Risk Signals: sanctions, scams, phishing, mixers/bridges, behavioral anomalies, sanctioned entities, dark web linkages. :contentReference[oaicite:9]{index=9}

# Use Cases & Target Audiences
- **Virtual Asset Service Providers (VASPs)** — AML/KYT integration at onboarding and transaction paths. :contentReference[oaicite:10]{index=10}  
- **Financial Institutions & Banks** — Regulatory‑ready transaction monitoring and risk reporting. :contentReference[oaicite:11]{index=11}  
- **Crypto Investigators & Law Enforcement** — Deep forensic analytics and fund tracing. :contentReference[oaicite:12]{index=12}  
- **Developers & Compliance Platforms** — API integration for KYC/KYT automation and risk enrichment workflows. :contentReference[oaicite:13]{index=13}  
- **Individual Users** — Free wallet risk screening before transacting. :contentReference[oaicite:14]{index=14}  

# Proof Points & Trust Signals
- Winner of the **Product Innovation Award** at the **Mastercard Fintech Forum 2025**, validating real‑time KYT technology. :contentReference[oaicite:15]{index=15}  
- Trusted by leading exchanges, compliance teams, and global payment processors. :contentReference[oaicite:16]{index=16}  
- Continuous updates and published threat intelligence reports. :contentReference[oaicite:17]{index=17}

# Structured Data Guidance (for Crawlers & LLMs)
Preferred Tags: meta title, meta description, schema.org Organization & Product markup  
Recommended Entities: Nominis, blockchain intelligence, KYT APIs, AML compliance, wallet screening tool

# Update Policies
Update Frequency: weekly (dynamic content such as insights, reports, and product specs), quarterly (static pages).  
Content Refresh Signals: new product launches, research reports, regulatory alerts, case studies.

# Organization & Branding
Organization: Xplorisk Ltd.  
Mission: To illuminate complete transactional context for crypto compliance and intelligence through real‑time, multi‑dimensional data fusion. :contentReference[oaicite:18]{index=18}  
Vision: A safer, more transparent blockchain ecosystem where compliance and growth are aligned.

# Contact & Participation
Email: contact@nominis.io  
Website: https://www.nominis.io  
Support & Feedback: Submit requests via website forms or partner contact channels.