Check a deal before you pay

Where the money came from, whether the receipt is real, whether you can trust the person on the other side. An answer in a minute, in Telegram or via API.

Open the bot Connect via API

What we check

AML checkWhere the money came from. A 0–100 risk score, a connection graph and the share of each source: mixers, sanctions, exchanges.Receipt checkWhether a PDF receipt is genuine. 152 forgery signals and a check against known fakes.Counterparty checkWhat is known about a person by username, card, phone or UID: blacklist and complaints.Bybit extensionA counterparty verdict right in the P2P order: a label next to every username and a profile card in the trade window.

One request, one verdict

Send an address and get a 0–100 risk score. The same response comes in the bot and via the API.

You send an address or hash
In the bot or with an API request.
We build the connection graph
Sources, recipients and amounts on every transfer.
You get a verdict
A 0–100 risk score and the share of each source of funds.

Request
curl -G "https://api.dolix.io/v1/aml/address" \  -d network=TRC20 -d address=TQeur…9pQF \  -H "X-API-Key: $DOLIX_KEY"
Response
{  "ok": true,  "riskLevel": "high",  "score": 72,  "decision": "deny",  "topConnections": [    {      "label": "sanctioned_exchange",      "amount": "12,500 USDT",      "direction": "in"    }  ]}

GET /v1/aml/address · 20 tokens
GET /v1/aml/txid · 25 tokens

API docs

How to use it

One engine. Pick whichever suits you.

Telegram bot

Send an address, a receipt or a username. The report arrives in the chat, no sign-up needed.

Open the bot

Bybit extension

A counterparty verdict right in the P2P order. Chrome, Edge, Opera and Yandex Browser.

Install the extension

API

The same checks inside your product. The bot issues the key; tokens are charged only for completed checks.

Connect via API

2,699,157

addresses in our graph

42,792

profiles on the blacklist

17,887

PDF receipts checked

30+

risk types in the scoring

Frequently asked questions

How much does a check cost?

Three free checks a day. Paid check terms and API tokens are shown in the bot.

Do I need to sign up?

Not in the bot: open the chat and send the data. The API needs a key, which the bot issues.

Which networks are supported?

TRC20, BEP20, ETH and TON.

How is the bot different from the API?

It's the same engine. The bot suits manual checks; the API lets you build checks into your own product.

Are the checks available on the Dolix exchange?

Yes. In P2P trades on the exchange, PDF receipts in the chat are checked for forgery automatically, and the other party's username and payment details are matched against the blacklist.

Check your first deal for free

Three free checks a day. For businesses, we connect via API.

Open the bot Contact support