API for checks and payments
Build AML, receipt and counterparty checks into your product and accept payments with Dolix Pay. Tokens are charged only for completed checks.
Methods
The price in tokens depends on the method. Your remaining balance comes in a header of every response.
- GET /v1/aml/address
- AML scoring of an address
- 20 tokens
- GET /v1/aml/txid
- AML scoring of a transaction
- 25 tokens
- POST /v1/receipts/check
- PDF receipt check
- 10 tokens
- GET /profile/full
- Counterparty profile
- 5 tokens
- POST /v1/blacklist/report
- Blacklist report
- 3 tokens
How to connect
- 1Get a key
- The Telegram bot issues the key, under API. One key per account.
- 2Choose a plan
- Trial tokens are credited right away, then a monthly plan. Tokens aren't charged if a check didn't complete.
- 3Call the methods
- X-API-Key header, JSON response. All methods and examples are in the docs.
Plans
Tokens come with a monthly plan. A new account gets trial tokens right away to test the integration.
- Free
- Trial tokens only, up to 30 requests a minute
- 0 USDT
- Pro
- 700 tokens a month, up to 120 requests a minute
- 15 USDT a month
- Business
- 2,500 tokens a month, up to 240 requests a minute
- 45 USDT a month
- Enterprise
- 10,000 tokens a month, up to 600 requests a minute
- 150 USDT a month
KYC and the wallet are available on request
Identity verification by document and face, and a platform for a custodial wallet. Message support and we'll discuss your use case and terms.
Frequently asked questions
How do I get a key?
In the Telegram bot, under API. One key per account; you can regenerate it without losing tokens. Pass the key in the X-API-Key header.
How are tokens counted?
Tokens come with a monthly plan and are charged only for completed checks: a failed request or unavailable data costs nothing. The price depends on the method; the current table is in the docs.
Where are the docs?
Checks are documented at /en/docs/, Dolix Pay payments at /en/docs/rspay/: methods, parameters, examples and errors.
Can I connect KYC and the wallet?
Yes, both services are available on request. Message support and we'll discuss your use case and terms.
Connect checks to your product
The key is in the bot, the docs are on the site. Need help? Message us.