Safio
Try for free
Try for free
3 FULL AML INVESTIGATIONS FREE

Investigate a crypto address.
Your first 3 are free.

Enter a wallet or TXID to get a risk score, interactive evidence graph and PDF report. Every new account starts with three free Investigations.

Start 3 free investigations See what you get

Sign up with your work email · no contract or sales call

3free investigations
PDFreport with every result
5core networks
POST /api/v1/aml/checks/createLIVE
{
  "network": "tron",
  "asset": "USDT",
  "product": "screen"
}
AML SCORERisk assessment
Complete
18/ 100
Risk levelLow riskDecision: allow
NetworkTRON
AssetUSDT
ProductScreen
USDT / RUB91.42 fresh data
3investigations free
WORKSPACE + API · ONE PLATFORM

The complete AML workflow, from screening to report

Use the ready-made analyst workspace or embed Safio into your own workflow through the API. Data, billing and history stay unified.

01AML / KYT

One evidence stream, two independent risk models

Safio keeps its own score proprietary while evaluating your published policy separately. Bulk checks and path search use the same confirmed on-chain facts.

  • Bulk up to 100 checks per request
  • Versioned risk models and presets
  • Path Search to an address or category
  • PDF, API and signed webhooks
Explore AML capabilities →
02RATES

A market rate, not a single data point

Get an aggregated price from P2P offers and exchange sources with median, range and explicit freshness.

PairRate
USDT / RUB91.42
USDT / EUR0.861
EUR / RUB106.18
Explore the Rates API →
TRY IT ON REAL DATA

Not a demo. Three complete Investigations.

Screen your own wallet, a counterparty or a specific transaction and judge Safio on the work you actually do.

  • Interactive flow-of-funds graph
  • Risk score, decision and categories
  • Evidence-backed PDF report
Create an account and start
INVESTIGATION3

investigations free

All you need is a work email
THE SAFIO PRINCIPLE

We never turn uncertainty into a neat zero

When evidence is insufficient, Safio shows that manual review is required and explains the coverage limit instead of returning an unsupported “clean” result.

01

Verify the evidence

Risk affects the score only after a contiguous transaction path is confirmed.

02

Expose coverage

Limits and unattributable risk remain visible in the response.

03

Protect the integration

Idempotency, charge reservation and automatic refunds are built into the API.

QUICK START

Four steps from API key to first result

Plain HTTP, copy-ready examples and a live OpenAPI specification. No dedicated SDK or complex infrastructure.

01Get your key

One key for AML, rates and billing.

02Send a request

A wallet, TXID or currency pair.

03Receive an event

Polling or a signed webhook.

04Use the result

JSON in your workflow or a PDF report.

01

Your first request is ready to copy

Every field, status and response model is documented. The docs update from the public production API contract.

Open documentation →Download OpenAPI JSON
curl -X POST https://platform.safio.io/api/v1/aml/checks/create \
  -H "X-API-Key: sk_safio_..." \
  -H "Idempotency-Key: order-2026-0001" \
  -H "Content-Type: application/json" \
  -d '{
    "subject": { "type": "address", "value": "T..." },
    "network": "tron",
    "asset": "USDT",
    "product": "screen"
  }'
COVERAGE

Core networks for USDT and native assets

Choose the analysis level per request, from a fast point check to an extended investigation.

01TRON · TRX / USDT→
02Ethereum · ETH / USDT→
03Solana · SOL / USDT→
04Avalanche · AVAX / USDT→
05BNB Chain · BNB / USDT→
PRIVATE SIGNAL NETWORK

Partner reports become verifiable AML intelligence

Exchanges, OTC desks, P2P teams, and investigators submit an address with transactions and evidence. Safio moderates the signal, looks for independent corroboration, and only then publishes it to the risk model.

How the network worksJoin the network
01
Reported

An authenticated team submitted an address and evidence.

02
Verified

A moderator confirmed the address-to-category link.

03
Corroborated

A separate organization independently confirmed the same subject.

BUILT FOR

Fits your workflow instead of creating a new one

EX

Exchanges and OTC

Screen incoming funds and counterparties, then calculate the rate.

PS

Payment services

Automate decisions before crediting or sending crypto.

WL

Wallets

Assess a wallet at onboarding and screen individual transfers.

API

Fintech and Web3

A neutral JSON contract for your own UI and policies.

START FOR FREE

Your first 3 investigations are on us

The free package includes the complete Investigation product: interactive graph, confirmed links and PDF. After that, pay only for successfully produced results.

Start for freeView all pricing
Starter packageActive
3 INVESTIGATION
Interactive evidence graphIncludedPDF report with every resultIncluded
Due for your first 3$0
FAQ

Before your first request

Straight answers to the questions teams ask before integrating.

How do I get 3 free investigations?+

Create an account with your work email. Three Investigations are available immediately, including the interactive graph and PDF report.

What can Safio screen?+

A public wallet address or a specific transaction hash.

Which networks are supported?+

TRON, Ethereum, Solana, Avalanche C-Chain and BNB Smart Chain when enabled.

How do I receive a result?+

Use the web workspace, poll the API or receive a signed HTTPS webhook. Completed checks include a PDF.

Will a replay be charged again?+

No, when the same Idempotency-Key and request body are used.

Does a low score guarantee clean funds?+

No. The score reflects detected risk only within available data and confirmed evidence.

ENTERPRISE & API

Need a custom workflow or integration?

We will recommend the right analysis level, pricing and automation flow. Prefer to evaluate Safio yourself? Start with three free investigations.

→

OpenAPI 3.1Open documentation