Two independent scores
Safio keeps its formula private; the customer score follows your published model version.
AML / KYT API
Trace flows and apply your own risk model
A proprietary Safio score and an independent score from your published policy, plus bulk screening and confirmed path search to an address or category.
Bulk up to 100 checksVersioned risk modelsPath Search up to 10 hops
From bulk screening to targeted investigation
One API contract for high-volume checks, customer-owned decision rules and flow-of-funds research.
Configurable policies
Category weights, distance, direction, amount, exposure share, thresholds and hard rules.
Bulk without request sprawl
Submit up to 100 items with independent status, billing and idempotency.
Path Search
Search for an address, exchange, mixer or risk category up to 10 hops away.
Materiality filters
Ignore small edges with min/max amount filters; USD thresholds are reproducible for USDT.
Versioned attribution
Address pools combine official, licensed, customer and verified internal sources; every label carries provenance, confidence and validity.
Honest coverage
Responses distinguish confirmed, not found with complete coverage, and indeterminate.
How the decision flow works
Submit
Send one check or a batch with a product and published risk model.
Establish facts
Safio builds and verifies the on-chain graph without turning unknowns into zero.
Decide
The private Safio model and your customer policy are evaluated independently.
Investigate
Run a path search with depth, category and amount filters when needed.
SAFIO API
Embed AML into your workflow
We will fit products, risk models, bulk limits and a Path Search pilot tariff to your expected volume.