Hive AML Screen FAQs

Question 1

Does Hive AML Screen perform any actions like blocking or freezing assets?

Accepted Answer

No, Hive AML Screen provides observational data only. It explicitly states that it does not block, freeze, or settle transactions. Customers are solely responsible for their compliance decisions and actions.

Question 2

What is Hive AML Screen?

Accepted Answer

Hive AML Screen is a tool designed for the A2A network that provides observational AML risk scores (0-100), OFAC SDN match flags, and detailed chain-heuristic categories for cryptocurrency addresses, assisting in risk assessment.

Question 3

What specific data points does Hive AML Screen provide?

Accepted Answer

It offers a comprehensive AML risk score (0-100 with bands), an OFAC SDN match flag, and granular chain heuristics for EVM chains, including transaction count, contract status, and balance patterns. Data is cached for 24 hours.

Question 4

What cryptocurrency chains are supported for screening?

Accepted Answer

Hive AML Screen provides detailed chain heuristics for EVM chains, such as Base. For non-EVM chains, it still provides the OFAC SDN match signal, offering broad cryptocurrency address support.

Question 5

How is the pricing structured for using Hive AML Screen?

Accepted Answer

Single address screening costs $0.03. For bulk screening (minimum 10 addresses), the cost is $0.025 per address. Payments are settled via the x402 Protocol using USDC on the Base network.

Hive AML Screen

Hive AML Screen

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