Connect Scorechain integrations
Screen digital asset wallets to detect transaction risks and manage AML compliance by connecting Scorechain to Make. Linking this blockchain analytics suite to our workflow automation tool lets you automatically flag sanctioned entities, trigger custom audits, and map transaction flows. Sign up today to secure your digital asset transfers.
Triggers and actions
Developed, supported and maintained by community users.
Connect any app with
Scorechain
Automate Your Crypto AML Workflows: Integrate Scorechain and Make
Connect Scorechain to your everyday business tools using Make. Automatically screen wallets, trigger real-time compliance alerts, and log audit trails without writing a single line of code.
Real-Time Compliance Alerts
Instantly notify your team on Slack or email the moment Scorechain flags a high-risk crypto transaction.
Seamless Audit Trail Logging
Automatically save Scorechain risk scores and reports directly to Google Sheets or your CRM for easy compliance audits.
.avif)
Automated Wallet Screening
Automatically run Scorechain risk assessments on wallets when new users register on your platform.
Code-Free AML Automation
Connect Scorechain's powerful risk intelligence to your existing business tools without needing to write custom API code.
Support
FAQs
How do I get started with Make?
Start by registering for Make. As a new Make user, you’ll automatically be assigned a free account. Once your account is set up, you can start creating your first scenarios. We recommend starting with our step-by-step video tutorial.
What is a scenario?
A scenario represents a workflow or a project of your own creation, and it is made up of a series of modules that automate apps and services. Creating a scenario allows you to transfer and transform data between apps and services via these modules to automate anything and improve the way you work.
What is a module?
Modules are the main building blocks of automation in Make. Modules represent actions that Make performs with an app, like creating, updating, or deleting data.
What is mapping?
Mapping links the modules in your scenario. When you map an item, you connect the data retrieved by one module to another module to perform the desired action. For example, you can map email addresses and subject lines to create a spreadsheet using this data.