The Token Management Platform provides a rich and easy-to-use set of application programming interfaces (APIs) that support interoperability with other systems to quickly and easily access the core features of the solution as well as a wide range of integration options with existing systems.
The APIs also allow our clients to push audit and reconciliation details to client-based systems and integrate external services for KYT (Know Your Transaction) and AML (Anti-money laundering) purposes.
| External APIs | Description |
|---|---|
| AML Coinfirm | AML/CTF solution for compliance in accordance with the FATF’s “Travel Rule,” the EU’s AMLD5 and other global and national regulations. This includes validating transaction history, Know-Your-Coin verification and public key handling, real-time AML risk monitoring and alert service, AML risk reports, flow of funds tracking and case analysis workflow support. |
| Full node service | Full node hosting service for all supported currencies covered by the SLA to guarantee connectivity to the relevant blockchain infrastructures. |
| Notarisation and certificate layer | Creation of digital certificates that allow material and process traceability throughout the lifecycle. |
| Internal APIs | Description |
|---|---|
| Transaction creation and signing | Creates and signs transactions. |
| Transaction history | Shows all related transaction history for any coin address. |
| Account labelling | Gives a human-readable name to generated accounts and child addresses and retrieves an account ID (identifies accounts ID). |
| Custody accounts administration | Generates and manages all created addresses. |
| Policy Layer | Provides a secure and customisable way to create and manage approval workflows and to meet business requirements of transaction history governance. |
| Proof of ownership | Allows customers to sign any message and prove ownership of any given coin address. |
| Audit logs | Offers the capability to store all required information and to provide easily accessible and detailed audit log files. |
| Reconciliation | Provides the functionality to run a customisable reconciliation process, supplying all address-related information in real-time, along with confirmed and unconfirmed balances. |
| Order system | Integration with existing client systems for the creation and management of digital asset orders. |
| Financial services | Interfaces to the existing information and core banking systems. |
NOTE: Token Management Platform is built with APIs as an integral part of the solution. However, the concrete integration of client and ecosystem services entails bespoke development that depends on the requirements to be included.
Developers interested in the mechanics of RIDDLE&CODE's APIs can contact us directly via: [email protected].