PubFiDISCOVERY
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Identity Compliance API Candidates

Collected identity, compliance, KYT, screening, and risk API metadata from public-safe growth records. Profile evidence comes from public-safe collection-only metadata in the Supabase growth_public_api_corpus_exports view. It does not certify an adapter, assert PubFi gateway availability, create credentials, approve payments, or make a supplier API production-callable

18 profile evidence items18 API product candidates13 provider families13 provider profiles1 categories0 protocols

Processed profile evidence

Automation-built profile; gateway not certified. Every evidence item below has been normalized from the API candidate directory so public docs, profile metadata, category, chain/protocol hints, auth, and commercial notes stay crawlable without implying certification or live PubFi execution.

API candidate directory

Corpus visibility boundary

Profile evidence comes from public-safe collection-only metadata in the Supabase growth_public_api_corpus_exports view. It does not certify an adapter, assert PubFi gateway availability, create credentials, approve payments, or make a supplier API production-callable.

Corpus status
Processed profile evidence
PubFi gateway claim
Not asserted by corpus
Does not mean
Pubfi Gateway Available, Adapter Certified, Commercially Approved, Credential Available, Payment Approved, Production Callable
Supplier calls executed
no
Credentials created
no
Payment payloads created
no

Growth view summary

Updated at
2026-06-13T18:53:35.200Z
Schema
pubfi_api_corpus.v1
Authority
Breadth First Collection Only
Public rendering
Supabase Public Growth View
Public view
growth_public_api_corpus_exports
API product candidates
701
Provider families
455
Load status
Loaded From Supabase Public View
Live DB read
yes
Scoring enabled
no
Adapter certification enabled
no
Live execution enabled
no

Provider profiles

Provider profiles use one public shape. Codex automation turns collected evidence into profile-ready summaries, then the page links to deeper canonical Discovery profile content when it exists.

101 Blockchains (1)1F (1)1inch (2)1inch Business (3)AccuKnox (1)Ackinacki (1)ACM Other Conferences (1)Across (1)Addustechnologies (1)Adesic (1)Alchemy (36)Alessa (1)All That Node (1)Allium (3)Alpaca (2)Amazon Web Services (1)Amberdata (8)Amberdata API (1)AMLBot (3)Amlcrypto (1)Ankr (15)Apache (1)Apache MXNet (1)API Tracker (3)Api3 (8)API7.Ai (1)Apiary (1)Apideck (1)Apify (3)Apollo GraphQL (2)Aptos (2)Arbitrum (5)Archway Docs (1)Arkham (3)Atlassian (1)Atlassian Support (1)Auth0 (1)Authsignal (1)Avacloud (2)Avalanche Builder Hub (4)Avax (1)AWS (4)Base (1)Bavest (1)BDS (1)Better Programming (1)Bidbits (1)Bifrost API Service (1)Binance (1)Bitaps (1)Bitcoin (4)Bitcoin Balance Api (1)Bitok (1)Bitquery (56)Blast API (5)Blastapi (1)BlindPay (1)Blockapi (2)Blockchain (6)Blockchain.Com (1)Blockchainapi (1)Blockchair (2)BlockCypher (2)Blockdaemon (11)Blockdaemon Docs (8)Blockexplorer (1)Blocknative (8)Blockonomics (1)Blockscout (10)Blocksec (1)Blockstream (1)Blockwatch (1)Bloxy (1)BNB Chain (3)Boardroom (2)Brale (1)Bridge (3)Bridge Interactive (1)Bridgeapi (2)Builtbydao (1)Business Wire (1)Bybit (1)Cardano (2)CCData (2)Ccxt (1)CDC (1)Chain (2)Chainalysis (10)Chainbase (4)Chaindoc (1)Chaineapp (1)Chaingateway (2)Chaingpt (2)Chainlens (1)Chainlink (3)Chainlink Blog (1)Chainnodes (2)ChainQuery (1)ChainScore Labs (3)Chainstack (15)Chainstream (1)ChainUp (1)ChainUP KYT (1)Chainupcloud (5)Chainupeye (2)ChangeHero (1)ChangeNOW (1)Checkout.Com (1)Chimoney (1)Chrome Developers (1)Circle (1)Citeables (1)Civic (2)Cloudflare (3)Cobo (1)Codementor (1)Coin Metrics (2)CoinAPI (8)Coinbase (16)CoinCodeCap (1)Coindesk (6)Coingate (1)CoinGecko (12)CoinGecko (6)CoinGlass (1)Coinlayer (1)CoinMarketCap (3)CoinMarketCap (6)CoinPaprika (1)Coinremitter (1)CoinsPaid (1)CoinStats (5)Commonwealth (2)Compli API (1)Compli API Blog (1)Consensys (1)Core DAO (1)Cosmos (2)Cosmos Network (3)Covalent (7)Covalenthq (1)Credits (1)Cronos (1)Crossmint (1)Crossriver (1)Cryptact (1)CryptAPI (2)Crypto (6)Crypto API (1)Crypto APIs (23)Crypto Wallet APIs (1)Crypto.Com (6)CryptoCloud (1)CryptoCompare (4)Cryptocurrency Alerting (2)Cryptohopper (1)Cryptomkt (1)Cryptomus (1)Cryptopay (1)Cryptopay Business (1)Cryptoprocessing (1)Cryptoquant (2)CryptoRank.Io (1)CryptoSlate (1)Crystal Intelligence (2)Cube Exchange (1)Dai Apis (1)DappRadar (3)DataExpert (1)Datamint (1)Dataspike (2)Dataswift (1)Dcp (1)De (1)De.Fi (1)DeBank (2)Decentrally (1)DeepWiki (1)DefiLlama (10)DeGov (2)Deltadefi (1)DEV Community (7)DevTeam.Space (2)Dex (6)DEX Screener (1)Dex Trade (1)DexPaprika API (1)DIA (3)Didit (1)Digitalasset (1)DigitalML (1)DltHub (1)Docs (2)Dojah (1)DRPC (12)Duende Software (1)Dune (5)Dwellir (7)DYdX (1)Dynamic (2)Eco (6)Eigenphi (2)Elliptic (2)Ens (1)Esprezzo (1)Ethereum (10)Etherscan (7)Evmos (1)Expand (1)Extended (1)Fastly (1)Fetch (1)Figment (1)Filebase (1)Financial Modeling Prep (1)Finnhub (1)Flashbots (4)Flipside Crypto (2)Flooz (1)Footprint Analytics (2)Fordefi (2)FreeCodeCamp (1)Fuel (1)Gas (1)GeckoTerminal (1)Gemini (2)GetBlock (19)GetStream (1)Ginco (1)Gitbook (2)Gitcoin Passport (2)GitHub (46)GitNation (1)Glassnode (4)Global Ledger (1)Globalledger (1)GMGN.AI (1)Go Ethereum (1)Gobob (1)GoldRush (4)Goldsky (2)Google (5)Google Cloud (1)GraphQL (2)Gunbot (1)Haqq (1)Helius (13)Hello Moon (4)Holderscan (1)Hookdeck (1)Hoop (1)Hyperledger Fabric (1)Hyperliquid Docs (1)Identomat (1)IFTTT (1)Immutable (1)Infura (8)Input Output Hk (1)IntoTheBlock (2)IPFS (4)IPFS Cluster (1)IQ.Wiki (1)Jito Foundation (1)Kaia (2)Kaiko (6)Kaleido (2)Kednus (1)Komodo Platform (1)Kraken (1)Kred NFT API (1)Kryptobees (1)Lava Network (2)Lightspark (2)Linea (1)Lit Protocol (2)LunarCrush (2)Magic Eden (2)Makerdao (1)Marqeta (1)Massive (1)MDN Web Docs (3)Medium (21)Mempool (7)Mempool.Space (1)Mempoolnode (1)Mercury API (1)Merkle Science (2)Messari (2)Messari Docs (1)MetaMask (12)Metasleuth (1)Method API Docs (1)Microsoft Learn (3)Minaprotocol (1)Misttrack (2)Modern Treasury (1)Moesif (2)Moneygram (1)Moonbeam (3)Moralis (32)Morph Docs (1)Multiexplorer (1)Multiversx (1)MyNodeBTC (1)Nansen (7)Near (1)Neo One (1)Nft (3)Nftport (1)NFTScan (3)Nodereal (7)NodeReal Docs (1)Nodit (1)Nominis (1)NOWNodes (5)NOWPayments (1)Npm (1)Nuance (2)Ofac Api (1)OKLink (1)Okta (1)Okta Developer (1)OKX (8)Omniatech (1)OnFinality (6)Opendue (1)Openethereum (1)OpenSea (4)OpenZeppelin (2)OpenZeppelin Defender (2)Optimism (3)Oracle (2)Orbitchain (1)Owlracle (1)P2P.Org (2)Palantir (1)Parity Data (8)Persona (3)Pinata (3)Pocket (1)Pokt Network (4)Polkadot (9)Polkadot Wiki (2)Polkassembly (6)Polygon (2)Polygonscanapi (1)Postman (6)Privy (2)ProgrammableWeb (1)Project Catalyst (1)PSA Certified (1)Public APIs (2)PublicAPI (1)Qredo (2)QuickNode (39)Qulix (2)Range (2)RapidAPI (1)Rarible (2)Rdrr.Io (1)Read The Docs (1)Readthedocs (5)Realms (1)Reddit (9)Reown (3)Replicate (1)Request (2)Reservoir (2)Revolut (1)RPC Fast (1)Rust (1)Sanctions.Io (2)SanctionScreen (1)Santiment (3)Scorechain (10)Sei Docs (2)Service (1)Shyft (8)Silamoney (1)Simplehash (3)Sismo (2)Snapshot (3)Sochain (1)Solana (7)Solana Tracker (1)Solanakit (1)Solscan (2)Solsticestaking (1)SpruceID (2)StablecoinInsider (1)Stablecoinstats (1)Stack Exchange (4)Stack Overflow (1)Stakely (3)Staking Rewards (1)Stakingrewards (4)Stargate Docs (1)Starton (1)StealthEX (2)Stellar (5)Ston (1)Storacha (2)Storedat (1)Storj (1)Strapi Market (1)Stripe (2)SubQuery (4)Subscan (7)Subsquid (6)Sumsub (2)SuperTokens (1)Syndica (2)Tally (2)Tanssi (1)Tardis (1)Tatum (18)Techlasi (1)Tenderly (10)Tendermint (1)Tezos (1)The Graph (11)The Graph (5)Theqrl (1)Theta Token (1)Thirdweb (3)Token Metrics (1)Token Minds (1)Token Terminal (2)Tokenview (3)TON API Docs (1)Tradefeeds (1)Treasure Financial (1)Treezor (1)Triple A (1)TRM (1)TRM Labs (2)TRM Labs (2)TrustCloud (1)Twelve Data (1)Tyk (1)Uniswap (3)Uniswap Developers (1)Unmarshal (3)Usaepay (1)Validationcloud (1)Venly (3)Veritasprotocol (1)Vezgo (3)Vocal Media (1)Wallarm (1)Wallet Guard (1)Watchdata (2)Wctpay (1)Web Mev (2)Web3 (2)Web3 University (1)Web3.Py (2)Web3antivirus (1)Web3forms (1)Web3js (1)Webacy (1)Webhook (2)Webisoft (1)Whale Alert (4)XRP Ledger (2)Zapper (2)Zerion (3)Zerion (6)Zerion API (1)Zerion API Docs (1)Zeromev (2)ZKsync (3)Zyphe (1)

Chainalysis: Address Screening API

Processed profile evidence for Chainalysis; not a PubFi gateway availability claim.

Provider
Chainalysis
Provider family
Chainalysis
API product candidate
Address Screening API
Category
Identity Compliance
Data type
Address Screening Api
Chain/protocol hints
Bitcoin, Ethereum
Protocols
Not listed
Auth
Account Access, Public Review Needed
Pricing
Enterprise Terms Public Review Needed
Profile status
Evidence normalized
Gateway claim
Not asserted by corpus
Chainalysis profile

Public docs Public pricing

Chainalysis: KYT API

Processed profile evidence for Chainalysis; not a PubFi gateway availability claim.

Provider
Chainalysis
Provider family
Chainalysis
API product candidate
KYT API
Category
Identity Compliance
Data type
Kyt Api
Chain/protocol hints
Bitcoin, Ethereum
Protocols
Not listed
Auth
Account Access, Public Review Needed
Pricing
Enterprise Terms Public Review Needed
Profile status
Evidence normalized
Gateway claim
Not asserted by corpus
Chainalysis profile

Public docs Public pricing

Civic: Identity API

Processed profile evidence for Civic; not a PubFi gateway availability claim.

Provider
Civic
Provider family
Civic
API product candidate
Identity API
Category
Identity Compliance
Data type
Identity Api
Chain/protocol hints
Ethereum
Protocols
Not listed
Auth
Account Access, Public Review Needed
Pricing
Public Review Needed
Profile status
Evidence normalized
Gateway claim
Not asserted by corpus
Civic profile

Public docs Public pricing

Crystal Intelligence: Investigations API

Processed profile evidence for Crystal Intelligence; not a PubFi gateway availability claim.

Provider
Crystal Intelligence
Provider family
Crystal Intelligence
API product candidate
Investigations API
Category
Identity Compliance
Data type
Investigations Api
Chain/protocol hints
Bitcoin, Ethereum
Protocols
Not listed
Auth
Account Access, Public Review Needed
Pricing
Enterprise Terms Public Review Needed
Profile status
Evidence normalized
Gateway claim
Not asserted by corpus
Crystal Intelligence profile

Public docs Public pricing

Dynamic: User Management API

Processed profile evidence for Dynamic; not a PubFi gateway availability claim.

Provider
Dynamic
Provider family
Dynamic
API product candidate
User Management API
Category
Identity Compliance
Data type
User Management Api
Chain/protocol hints
Identity
Protocols
Not listed
Auth
Account Access
Pricing
Free And Paid Plans Publicly Described
Profile status
Evidence normalized
Gateway claim
Not asserted by corpus
Dynamic profile

Public docs Public pricing

Elliptic: Wallet Screening API

Processed profile evidence for Elliptic; not a PubFi gateway availability claim.

Provider
Elliptic
Provider family
Elliptic
API product candidate
Wallet Screening API
Category
Identity Compliance
Data type
Wallet Screening Api
Chain/protocol hints
Bitcoin, Ethereum
Protocols
Not listed
Auth
Account Access, Public Review Needed
Pricing
Enterprise Terms Public Review Needed
Profile status
Evidence normalized
Gateway claim
Not asserted by corpus
Elliptic profile

Public docs Public pricing

Gitcoin Passport: Passport API

Processed profile evidence for Gitcoin Passport; not a PubFi gateway availability claim.

Provider
Gitcoin Passport
Provider family
Gitcoin Passport
API product candidate
Passport API
Category
Identity Compliance
Data type
Passport Api
Chain/protocol hints
Ethereum
Protocols
Not listed
Auth
Account Access
Pricing
Public Review Needed
Profile status
Evidence normalized
Gateway claim
Not asserted by corpus
Gitcoin Passport profile

Public docs Public pricing

Lit Protocol: Access Control API

Processed profile evidence for Lit Protocol; not a PubFi gateway availability claim.

Provider
Lit Protocol
Provider family
Lit Protocol
API product candidate
Access Control API
Category
Identity Compliance
Data type
Access Control Api
Chain/protocol hints
Ethereum
Protocols
Not listed
Auth
Public Review Needed
Pricing
Public Review Needed
Profile status
Evidence normalized
Gateway claim
Not asserted by corpus
Lit Protocol profile

Public docs Public pricing

Merkle Science: Address Risk API

Processed profile evidence for Merkle Science; not a PubFi gateway availability claim.

Provider
Merkle Science
Provider family
Merkle Science
API product candidate
Address Risk API
Category
Identity Compliance
Data type
Address Risk Api
Chain/protocol hints
Ethereum
Protocols
Not listed
Auth
Account Access, Public Review Needed
Pricing
Enterprise Terms Public Review Needed
Profile status
Evidence normalized
Gateway claim
Not asserted by corpus
Merkle Science profile

Public docs Public pricing

Merkle Science: Compass API

Processed profile evidence for Merkle Science; not a PubFi gateway availability claim.

Provider
Merkle Science
Provider family
Merkle Science
API product candidate
Compass API
Category
Identity Compliance
Data type
Compass Api
Chain/protocol hints
Bitcoin, Ethereum
Protocols
Not listed
Auth
Account Access, Public Review Needed
Pricing
Enterprise Terms Public Review Needed
Profile status
Evidence normalized
Gateway claim
Not asserted by corpus
Merkle Science profile

Public docs Public pricing

Persona: Inquiry API

Processed profile evidence for Persona; not a PubFi gateway availability claim.

Provider
Persona
Provider family
Persona
API product candidate
Inquiry API
Category
Identity Compliance
Data type
Inquiry Api
Chain/protocol hints
Identity
Protocols
Not listed
Auth
Account Access, Public Review Needed
Pricing
Paid Or Enterprise Terms Publicly Described
Profile status
Evidence normalized
Gateway claim
Not asserted by corpus
Persona profile

Public docs Public pricing

Persona: Verification API

Processed profile evidence for Persona; not a PubFi gateway availability claim.

Provider
Persona
Provider family
Persona
API product candidate
Verification API
Category
Identity Compliance
Data type
Verification Api
Chain/protocol hints
Identity
Protocols
Not listed
Auth
Account Access, Public Review Needed
Pricing
Paid Or Enterprise Terms Publicly Described
Profile status
Evidence normalized
Gateway claim
Not asserted by corpus
Persona profile

Public docs Public pricing

Scorechain: Address API

Processed profile evidence for Scorechain; not a PubFi gateway availability claim.

Provider
Scorechain
Provider family
Scorechain
API product candidate
Address API
Category
Identity Compliance
Data type
Address Api
Chain/protocol hints
Bitcoin
Protocols
Not listed
Auth
Account Access, Public Review Needed
Pricing
Enterprise Terms Public Review Needed
Profile status
Evidence normalized
Gateway claim
Not asserted by corpus
Scorechain profile

Public docs Public pricing

Scorechain: KYT API

Processed profile evidence for Scorechain; not a PubFi gateway availability claim.

Provider
Scorechain
Provider family
Scorechain
API product candidate
KYT API
Category
Identity Compliance
Data type
Kyt Api
Chain/protocol hints
Bitcoin, Ethereum
Protocols
Not listed
Auth
Account Access, Public Review Needed
Pricing
Enterprise Terms Public Review Needed
Profile status
Evidence normalized
Gateway claim
Not asserted by corpus
Scorechain profile

Public docs Public pricing

Sismo: Group API

Processed profile evidence for Sismo; not a PubFi gateway availability claim.

Provider
Sismo
Provider family
Sismo
API product candidate
Group API
Category
Identity Compliance
Data type
Group Api
Chain/protocol hints
Ethereum
Protocols
Not listed
Auth
Public Review Needed
Pricing
Public Review Needed
Profile status
Evidence normalized
Gateway claim
Not asserted by corpus
Sismo profile

Public docs Public pricing

SpruceID: Credential API

Processed profile evidence for SpruceID; not a PubFi gateway availability claim.

Provider
SpruceID
Provider family
Spruceid
API product candidate
Credential API
Category
Identity Compliance
Data type
Credential Api
Chain/protocol hints
Identity
Protocols
Not listed
Auth
Public Review Needed
Pricing
Public Review Needed
Profile status
Evidence normalized
Gateway claim
Not asserted by corpus
SpruceID profile

Public docs Public pricing

TRM Labs: Transaction Monitoring API

Processed profile evidence for TRM Labs; not a PubFi gateway availability claim.

Provider
TRM Labs
Provider family
Trm Labs
API product candidate
Transaction Monitoring API
Category
Identity Compliance
Data type
Transaction Monitoring Api
Chain/protocol hints
Bitcoin, Ethereum
Protocols
Not listed
Auth
Account Access, Public Review Needed
Pricing
Enterprise Terms Public Review Needed
Profile status
Evidence normalized
Gateway claim
Not asserted by corpus
TRM Labs profile

Public docs Public pricing

TRM Labs: Wallet Screening API

Processed profile evidence for TRM Labs; not a PubFi gateway availability claim.

Provider
TRM Labs
Provider family
Trm Labs
API product candidate
Wallet Screening API
Category
Identity Compliance
Data type
Wallet Screening Api
Chain/protocol hints
Bitcoin, Ethereum
Protocols
Not listed
Auth
Account Access, Public Review Needed
Pricing
Enterprise Terms Public Review Needed
Profile status
Evidence normalized
Gateway claim
Not asserted by corpus
TRM Labs profile

Public docs Public pricing