# From identity to transaction, make risk visible.

> Assess identity verification, AML and blockchain screening with Legichain. Review the product scope and discuss your integration requirements.

Canonical URL: https://legichain.com/en/
Language: en
Other language: https://legichain.com/

Assess KYC, AML and blockchain screening together. From onboarding to ongoing checks, access the risk data your team needs through Legichain.

- [Book a demo](https://legichain.com/en/contact?topic=demo)
- [Explore the products](https://legichain.com/en/#products)

_Interactive example (synthetic data): Identity check → AML screening → Wallet assessment; each step shows its own sample result, source, system suggestion and a separately kept team decision._

## The checks you need, in a clear product structure.

- **AML screening** — Compare names and entities against sanctions, PEP and related risk records. Review matches together with their sources. [Explore AML screening](https://legichain.com/en/aml-screening)
- **Blockchain screening** — Assess risk indicators for wallet addresses. See the supported networks and the scope of analysis. [Explore blockchain screening](https://legichain.com/en/blockchain-aml)
- **Digital KYC** — Add document and identity checks to your onboarding flow. Give users clear steps and your team reviewable results. [Explore Digital KYC](https://legichain.com/en/digital-kyc)

## See the result. Understand its basis.

The value of an alert is measured by how well your team can assess it. Review the match details, the data source and the check result together to decide the next step.

- **Start the check.** — Send the relevant customer, document or wallet data into the product flow.
- **Review the findings.** — Assess the result with its source, scope and available context.
- **Record your decision.** — Proceed according to your institution's policy; separate the cases that need human review.

_Sample result detail (synthetic data): source (sanctions list, record SL-0419), match confidence (72%, matched fields full name and year of birth), risk indicator (high, sanctions designation), system suggestion (review) and a separately kept team decision (pending)._

## A control flow that fits your business model.

- **Banks** — Connect onboarding and screening assessments to your institution's processes.
  - https://legichain.com/en/solutions/banks
- **Crypto-asset platforms** — Handle customer identity and wallet risk together.
  - https://legichain.com/en/solutions/crypto-exchanges
- **Payment and e-money institutions** — Place onboarding and screening steps inside your product experience.
  - https://legichain.com/en/solutions/e-money
- **Fintech** — Pick the checks you need; grow the integration scope with your product.
  - https://legichain.com/en/solutions/fintech

## A clear starting point for technical evaluation.

Evaluate the API structure, product scope and data-processing requirements. Once the integration scenario is clear with your team, build the implementation plan.

- [API documentation](https://legichain.com/en/developers) — Request, response and error states
- [Security and data processing](https://legichain.com/en/security) — Access, retention, responsibilities
- [Pricing](https://legichain.com/en/pricing) — Plans and credit usage

**Request** — POST · name screening

```json
// Sent server-side with the secret API key
{
  "subject": {
    "type": "person",
    "name": "Ali Örnek",
    "birth_year": 1978,
    "country": "TR"
  },
  "reference": "customer-2481"
}
```

**Response** — 200 · sample response

```json
{
  "screening_id": "scr_example_7730",
  "status": "review_required",
  "matches": [
    {
      "candidate": "ALI ORNEK",
      "source": {
        "name": "Sanctions list (sample source)",
        "record_id": "SL-0419",
        "data_as_of": "2026-08-28"
      },
      "matched_fields": ["name", "birth_year"],
      "match_confidence": 0.72,
      "risk_indicator": "high",
      "recommendation": "review"
    }
  ],
  "decision": null
}
```

## Short answers.

Common questions about product scope and the evaluation process.

### Which processes does Legichain support?

It offers products for Digital KYC, AML and blockchain screening. You can review the available scope on the relevant product page and clarify the details in an evaluation call.

### Do we have to use all the products together?

You can define the products you need and the commercial scope in an evaluation call. Plan details are on the [pricing page](https://legichain.com/en/pricing).

### Is a screening result a final compliance decision?

No. Screening findings feed your institution's assessment process. The final action is determined within your institutional policy and applicable obligations.

## Let's define the flow that fits your needs.

Let's talk about which checks you will use, how you will assess the results and what your integration requires.

- [Book a demo](https://legichain.com/en/contact?topic=demo)

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Legichain — technology for identity verification, AML and blockchain screening. Contact: contact@legichain.com