TRM Labs
Blockchain intelligence for crypto AML, sanctions screening and investigations.
- Category
- Payments & Banking
- Type
- AML & compliance
- Interface
- REST API
- Built with
- Connect Any API
- Credentials
- Username and password
02Data
What you can sync.
- Address screenings
- Transfer screenings
- Risk indicators
- Entities
Reconcile TRM Labs address screenings against orders and invoices in the Warehouse, on your own servers.
Need more? Name any other TRM Labs data the API returns, and the AI adds it to the connector.
03Credentials
Credentials you will need.
- A username and password
TRM Labs uses a username and password. You add the credentials once, when the AI asks for them, and it tells you where to create them in TRM Labs if you need help.
04How it works
How it works in DataMind.
-
Pick TRM Labs.
Open Lake, pick TRM Labs in the source picker and name the connection. Connect Any API opens with a ready prompt that points the AI at the TRM Labs API docs.
-
Answer a few questions.
The AI reads the TRM Labs documentation, then asks which credentials you will use, which data to sync (for example address screenings and transfer screenings), whether you want a one-time load or a recurring sync, and which accounts or filters apply.
-
Your data lands in Lake.
It builds the connector, tests it and shows you sample rows. Then TRM Labs data loads into your Lake on your schedule, ready for the Warehouse, DataPrism BI and AI Minds.
