AML

To keep Nest secure and globally compliant, Nest has implemented a sub-second and seamless AML (Anti-Money Laundering) check that happens before users deposit into any Nest vault.

What You Need to Know

• AML checks are required to deposit into Nest vaults and are powered by TRM Labs.

• AML checks run on both the app and smart contracts (to ensure they can't be bypassed).

• Policies are disclosed to asset issuers and protocols whose assets are available through Nest vaults.

Wallet restricted notification

How It Works

Nest uses TRM Labs, a leading blockchain intelligence provider, to run AML checks. Nest's compliance team defines the rules, and Predicate applies them.

get

Checks compliance for a user and retrieves predicate message if compliant

Path parameters

addressstringRequired

User address

Example: 0x1234567890123456789012345678901234567890

Query parameters

chainIdnumberOptional

Optional. Chain ID

Default: 1Example: 1

isDepositAndBridgestringOptional

Optional. Indicates if the compliance check is for deposit and bridge interaction. Defaults to false.

Default: falseExample: false

isZapperstringOptional

Optional. Indicates if bridge uses zapper (usdt -> usdc swap). Defaults to false.

Default: falseExample: false

isSolanastringOptional

Optional. Indicates solana deposits. Defaults to false.

Default: falseExample: false

nestComposerAddressstringOptional

Optional. The Nest composer address extracted from CCTP hook data. Required for Solana deposits.

Example: 0xaFe1F7B0105c6Da9e79f886A20eb55F17a791aa1Pattern: ^0x[a-fA-F0-9]{40}$

Responses

200

Compliance

application/json

400

Bad request

application/json

404

Not found

application/json

500

Internal server error

application/json

get

/user/{address}/compliance

HTTPcURLJavaScriptPython

GET /v1/user/{address}/compliance HTTP/1.1
Host: api.nest.credit
Accept: */*

{
  "data": {
    "isCompliant": true,
    "predicateMessage": {
      "taskId": "text",
      "expireByBlockNumber": 1,
      "signerAddresses": [
        "text"
      ],
      "signatures": [
        "text"
      ]
    }
  }
}