Screening Providers

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:

1. Go to Integrations > Connected Providers
2. Select + Provider
3. Use the dropdown to select your provider then complete the following fields:
   1. API Key:Enter the API key from the screening provider you are connecting
4. Select Add

It can take up to 24 hours to initialise your connection with your screening provider.