Elliptic
type: Organization
description: Elliptic is a blockchain analytics and crypto compliance platform providing REST APIs for transaction screening, wallet risk scoring, entity identification, and AML compliance.
contact point: ContactPoint
  contact type: support
has offer catalog: Elliptic APIs
  type: OfferCatalog
  item list element: Elliptic AML API (OAuth)
    type: WebAPI
    description: REST API for automated AML compliance screening of cryptocurrency transactions and wallets with OAuth 2.0 authentication.
    version: 2.0.0
    documentation: https://developers.elliptic.co/docs/aml-api-introduction
    terms of service: https://www.elliptic.co/terms-of-service
    provider: Elliptic
    about: AML
    about: Blockchain
    about: Crypto Compliance
    about: Transaction Screening
  item list element: Elliptic AML API V2
    type: WebAPI
    description: REST API for AML compliance screening with batch and synchronous transaction and wallet analysis endpoints.
    version: 2.0.0
    documentation: https://developers.elliptic.co/docs/aml-api-introduction
    terms of service: https://www.elliptic.co/terms-of-service
    provider: Elliptic
    about: AML
    about: Wallet Screening
    about: Risk Scoring
  item list element: Elliptic AML API V3
    type: WebAPI
    description: REST API for risk rule management and criteria configuration in AML compliance workflows.
    version: 3.0.0
    documentation: https://developers.elliptic.co/docs/aml-api-introduction
    terms of service: https://www.elliptic.co/terms-of-service
    provider: Elliptic
    about: Risk Rules
    about: AML
    about: Compliance
  item list element: Elliptic AI API
    type: WebAPI
    description: AI-powered REST API delivering natural language summaries and structured insights from blockchain and risk data for compliance workflows.
    version: 0.0.1
    documentation: https://developers.elliptic.co/docs/ai-api-introduction
    terms of service: https://www.elliptic.co/terms-of-service
    provider: Elliptic
    about: AI
    about: Natural Language Processing
    about: Risk Intelligence
  item list element: Elliptic Sanctions API
    type: WebAPI
    description: REST API providing access to sanctioned blockchain addresses maintained by Elliptic, with filtering by blockchain, sanction status, and date ranges.
    version: 1.0
    documentation: https://developers.elliptic.co/
    terms of service: https://www.elliptic.co/terms-of-service
    provider: Elliptic
    about: Sanctions
    about: OFAC
    about: Blockchain Compliance
  item list element: Elliptic Data Fabric API
    type: WebAPI
    description: Asynchronous API for querying Tron blockchain data correlation with IP addresses for node intelligence and transaction analysis.
    version: 0.1.9
    documentation: https://developers.elliptic.co/
    terms of service: https://www.elliptic.co/terms-of-service
    provider: Elliptic
    about: Tron
    about: Blockchain Intelligence
    about: IP Correlation
subject of: Elliptic Developer Portal
subject of: Elliptic Blog
subject of: Elliptic Status Page
subject of: Elliptic Privacy Policy
subject of: Elliptic Terms of Service