Real-Time System Monitoring

Blockchain Networks

ETH
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MATIC
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XRPL
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HBAR
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Compliance Modules

AML Sanctions Available
ISO 20022 Available
RWA Tokenization Available
ZK (On-Demand) Available
KYC (External) Available
Cross-Border FX Available

API Status

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Last Check --

zkOrigoPlus — Financial Compliance & Multi-Chain Validation Engine

Unified AML, sanctions, ISO20022 XML checks, RWA attestation and real-time blockchain validation across six networks — built for banks, fintechs and digital-asset platforms with a fully stateless architecture.

Sandbox Testing (Real On-Chain + Rule-Based Scoring)

This sandbox uses live on-chain data, real multi-chain lookups. Sandbox returns deterministic scores only. Production /v1 endpoints include AI advisory hints. No API key required. Rate limits apply.

Sandbox Limits

Sandbox fair-use guideline: 10 requests/minute, 100 requests/hour, 500/day per IP. Sandbox is read-only. Production endpoints (/v1) require API key.

Open in Postman
AML Wallet Validation
curl -X POST https://api.zkorigoapi.com/sandbox/aml/validate \
  -H "Content-Type: application/json" \
  -d '{"address":"0x742d35Cc6634C0532925a3b844Bc9e9F5b0fEb42","chain":"ethereum"}'

Response: {"module":"aml","sandbox":true,"onchain":true,"ml":false,"advisory":"Sandbox mode: deterministic scoring only. Production /v1 endpoints include AI advisory hints.","risk_score":72,"risk_band":"high","limits":{"remaining_minute":9,"remaining_hour":93,"remaining_day":498}}

ISO20022 Message Validation
curl -X POST https://api.zkorigoapi.com/sandbox/iso/validate \
  -H "Content-Type: application/json" \
  -d '{"message_type":"pacs.008","xml_payload":"PERvY3VtZW50Pi4uLjwvRG9jdW1lbnQ+"}'

Note: XML must be base64 encoded. Response: {"module":"iso","sandbox":true,"ml":false,"advisory":"Sandbox mode: deterministic scoring only. Production /v1 endpoints include AI advisory hints.","risk_score":21,"risk_band":"low"}

RWA Asset Attestation
curl -X POST https://api.zkorigoapi.com/sandbox/rwa/attest \
  -H "Content-Type: application/json" \
  -d '{"asset_id":"RWA-001","valuation":120000,"attestation_type":"property"}'

Response: {"module":"rwa","sandbox":true,"ml":false,"advisory":"Sandbox mode: deterministic scoring only. Production /v1 endpoints include AI advisory hints.","risk_band":"medium"}

⚠️ ZK verification requires on-demand integration - not configured in public API
ZK Proof Verification (Sandbox Only)
curl -X POST https://api.zkorigoapi.com/sandbox/zk/verify \
  -H "Content-Type: application/json" \
  -d '{"proof":"0x1234abcd","public_inputs":["0xabc"],"circuit_id":"compliance_v1"}'

Response: {"module":"zk","sandbox":true,"ml":false,"advisory":"Sandbox mode: deterministic scoring only. Production /v1 endpoints include AI advisory hints."}

⚠️ ZK verification requires on-demand integration — not configured in the public API.

⚠️ KYC decisions require external provider (Sumsub) - not processed internally
KYC (Sandbox Only - External Provider Required)
curl -X POST https://api.zkorigoapi.com/sandbox/kyc/verify \
  -H "Content-Type: application/json" \
  -d '{"identity_hash":"sha256_test_hash","verification_level":"basic","jurisdiction":"US"}'

Response: {"module":"kyc","sandbox":true,"ml":false,"advisory":"Sandbox mode: deterministic scoring only. Production /v1 endpoints include AI advisory hints."}

⚠️ KYC decisions require an external provider (Sumsub). No identity data is processed internally.

Cross-Border Payment Validator
curl -X POST https://api.zkorigoapi.com/sandbox/cbp/validate \
  -H "Content-Type: application/json" \
  -d '{"from_country":"US","to_country":"EU","amount":10000,"currency":"USD"}'

Response: {"module":"cbp","sandbox":true,"ml":false,"advisory":"Sandbox mode: deterministic scoring only. Production /v1 endpoints include AI advisory hints."}

This sandbox is read-only. Production endpoints under /v1 require API keys. For enterprise access: admin@autodigitalcoin.com