Verify before money moves.
The moment of loss is almost always a moment of unverified trust: a counterparty nobody checked, a domain that looked right, a wallet with a history nobody pulled. Checkpoint is one API call at that moment.
Send a domain, an entity, or a wallet address. Get back a structured verdict: risk signals, age, infrastructure neighbors, known-scam associations, with the evidence attached, in under a second.
§ 01 — Checks
Domain
Registration age, certificate history, lookalike scoring against known brands, hosting reputation, takedown history.
Counterparty
Entity registration cross-checks, address and contact reuse across known-fraud infrastructure, public enforcement records.
Wallet
On-chain exposure to flagged clusters, age and velocity profile, association with documented scam operations.
§ 02 — Integration
Interface
One REST endpoint, one API key. JSON in, verdict + evidence out. A console mode for teams that do not want to integrate.
Latency
Sub-second for cached infrastructure; seconds for cold lookups.
Evidence
Every verdict ships with its sources. Your compliance file writes itself.
§ 03 — Pricing
Metered
$0.25/check
No minimum, no contract. Pay for exactly what you verify.
Desk plan
$199/mo
1,000 checks included, console access, priority lookups.
One unverified counterparty costs more than a decade of checks.
Request an API key
KEYS ISSUED WITHIN ONE BUSINESS DAY
§ 04 — The rest of the kit