Overview
What the Seqlense Monitoring API covers, and where to start.
Seqlense Monitoring is a compliance monitoring platform for crypto-asset businesses: you register the people and companies you serve, their wallets and their trading activity, and Seqlense watches them for risk and market abuse, raising alerts you can route to your own tools.
The API works on the same data as the app at
monitoring.seqlense.com, and is served from
https://monitoring.seqlense.com/api/v1.
Need help or have a question? Reach us at [email protected].
Start here
Quickstart
Authenticate, send your first request, and learn the conventions every endpoint shares.
API keys and workspaces
Manage keys, and keep test data apart in the development workspace.
What you can monitor
Identities
The persons, companies and government bodies you know (KYC/KYB), with SIRET enrichment for French companies.
Wallets
On-chain addresses, linked to identities, enriched with risk data and re-checked on a schedule.
Order book
Import your exchange's order and trade history, and see it per venue, instrument and client.
What Seqlense raises
Market abuse (on-chain)
Scan a wallet for manipulation patterns and read the report.
Order-book abuse
Run detectors over imported order-book data and review the flagged clients.
Alerts
Triage what Seqlense raises, raise your own, and track every change.
Notification channels
Forward alerts to a webhook, Slack or Discord, with signed payloads.