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, a leading blockchain intelligence provider, to run AML checks. Nest's legal team defines the rules, and Predicate helps us apply them securely and efficiently under the hood — so you don’t have to worry about a thing. In order to asses compliance for a user, you can plug in the address of the user and check the compliance information.

get

Checks compliance for a user and retrieves predicate message if compliant

Path parameters

addressstringRequired

User address

Example: 0x1234567890123456789012345678901234567890Pattern: ^0x[a-fA-F0-9]{40}$

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

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"
      ]
    }
  }
}

Need Help

If you have any questions or believe there’s an error, we’re here to help. Reach out in our Discord community and the team will get back to you promptly. You can also navigate to theDeveloperssection for more API details.