Supported Screening Providers

Layer1 integrates with leading blockchain intelligence platforms to help identify and mitigate exposure to high-risk counterparties. Today, the platform supports the following screening providers:

Provider	Description	Coverage Areas	Integration Type
Elliptic	Blockchain analytics firm offering real-time risk scoring and wallet checks	Wallet screening, transaction risk, entity categorization	API Key (REST)
Chainalysis	Cryptocurrency compliance and investigation platform	Wallet and address screening, KYT	API Key (REST)

Add a screening provider

To add a screening provider:

Go to Integrations > Connected Providers
Select + Provider
Use the dropdown to select your provider then complete the following fields:
1. **API Key:**Enter the API key from the screening provider you are connecting
Select Add

It can take up to 24 hours to initialise your connection with your screening provider.

Configure screening settings

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To update screening settings you must have the role compliance:admin

To update screening settings:

Go to Digital Assets > Screening
Select Settings. Here you can view you connected provider and edit your settings.
To disable a screening provider or service (i.e. KYT / Address Screening) select Edit screening services and toggle screening to disabled.
To edit your risk score configuration select Edit manual review scores. Use the dropdown to select the score at and above which transactions should require manual review before being processed.