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Overview

All transactions undergo KYC (Know Your Customer) and AML (Anti-Money Laundering) screening via Persona and Elliptic.

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Get KYC Status

cURL
curl https://api.sardis.sh/api/v2/compliance/kyc/org_abc123 \
  -H "Authorization: Bearer sk_live_your_api_key"

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Response

{
  "organization_id": "org_abc123",
  "kyc_status": "approved",
  "verification_id": "persona_verif_xyz",
  "verified_at": "2025-03-01T10:00:00Z",
  "risk_level": "low"
}

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Screen Address

Check if an address is sanctioned:
cURL
curl -X POST https://api.sardis.sh/api/v2/compliance/screen \
  -H "Authorization: Bearer sk_live_your_api_key" \
  -H "Content-Type: application/json" \
  -d '{
    "address": "0x1234567890abcdef...",
    "chain": "ethereum"
  }'

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Response

{
  "address": "0x1234567890abcdef...",
  "is_sanctioned": false,
  "risk_score": 0.05,
  "screening_provider": "elliptic",
  "screened_at": "2025-03-03T10:00:00Z"
}

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Compliance States

Transactions can be:
  • approved: Passed all checks
  • flagged: Requires manual review
  • blocked: Failed sanctions screening

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