Verifi Wallet

API Access

Signup for API Key

We’re introducing a new API designed to support law enforcement agencies, financial institutions, and investigators in their cryptocurrency investigations. With an API key, you’ll gain access to advanced tools that streamline case data retrieval, enable collaboration across agencies, and help monitor transaction activities more effectively.

Please note: Our API is currently in the final phase of testing. To ensure quality service, we’re initially providing access to users on our waitlist for a smooth onboarding process. The API will become publicly available once testing is complete. Signing up now secures your place for early access, providing you with advanced capabilities for cryptocurrency investigations and access to millions of data points.

This API enhances capabilities for law enforcement, financial institutions, and private sector organizations by simplifying data retrieval, facilitating cross-agency collaboration, and strengthening cryptocurrency investigative efforts. We work alongside multiple law enforcement partners, including local, state, and federal agencies, to provide comprehensive support and effective collaboration.

API access will ONLY be given to vetted entities and investigators, which requires manual review in addition to using our proprietary methodologies.   

How the API Can Help You

Law Enforcement Agencies

Our API provides law enforcement officers with the only deconfliction tool specifically designed for cryptocurrency investigations, and it’s completely free. 

Built by law enforcement officers for law enforcement officers, this powerful tool allows you to retrieve detailed case data, track transaction movements in real-time, and stay connected with other officers and agencies working on the same case.

You can set up alerts to monitor critical transaction activities and receive instant notifications when relevant events occur.

Additionally, the customized dashboard offers seamless access to essential data, helping you manage investigations more efficiently.

 

Financial Institutions & Investigators

With this API, financial institutions and investigative bodies gain access to verified, up-to-date information, allowing them to quickly identify whether a cryptocurrency wallet has been flagged for concerning activity or linked to unauthorized transactions.

This functionality empowers users to make more informed decisions when handling cryptocurrency transactions, enabling better assessment of potential threats.

Users will also have their own personalized dashboard, providing an efficient way to manage, track, and monitor their investigations. 

This seamless access to verified data helps streamline workflows, strengthen due diligence, and improve overall decision-making processes.

Key Features

Deconfliction Tool

The only deconfliction tool built for cryptocurrency investigations, enabling seamless collaboration between agencies and officers.

Transaction Monitoring

Set up alerts to track real-time transaction movements and receive notifications when flagged activities occur.

Case Collaboration

Contact and collaborate with other officers or agencies working on the same cases.

Retrieve Data

Retrieve detailed case data related to cryptocurrency investigations.

Real-Time Updates

Stay informed with up-to-the-minute updates to help you keep track of relevant developments in cryptocurrency cases.

Personalized Dashboards

Both law enforcement agencies and financial institutions will have their own customized dashboards to manage case data, track transactions, and collaborate efficiently.

Fill out the form below to join the waitlist