DAIA
On-chain Intelligence & Risk Engine
Know where the money comes from.
Keep bad funds out.
DAIA is an on-chain intelligence and risk engine — real-time address & transaction screening.
Free for enterprise partners
Four Core Capabilities
Real-time screening backed by on-chain intelligence.
Address Screening
Screen any address for direct hits and indirect exposure across 0–5 hops.
Transaction Screening
Direction-aware screening for deposits and withdrawals.
Sanctions Screening
Self-built sanctions database covering OFAC, UN, EU, UK and more.
Intelligence & Labels
Continuously updated labels for exchanges, DeFi protocols, mixers, hacks.
How It Works
Integrate the API
One REST API with API-key auth — sync or async, a single integration covers every supported chain.
Screen in real time
KYA / KYT screening returns the risk level, triggered rules and exposure within the request.
Explainable results
Every verdict ships with the rule, fund path and evidence behind it — audit-ready by default.