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Crypto AML verdicts with their receipts

Screen any address or transaction over an API. Every finding links its source and every verdict can be reproduced later.

Introduction

What Leeri is, what every verdict carries and where to go next.

Quickstart

From a sandbox key to a verified webhook in five steps.

Integration guide

Authentication, checks, polling, webhooks, limits, reports and errors.

Migration from AMLBot

Repoint three environment variables and keep your client.

Telegram bot

Check addresses and receive your company’s alerts in Telegram.

API reference

Every endpoint and schema, with request and response examples.