Research

Top Regulatory Compliance/KYC/AML Providers (2025)

See the 10 best crypto KYC/AML providers for 2025—IDV, screening, blockchain analytics, and Travel Rule. Compare picks and choose the right stack.
Sam Monac
5 min
MIN

Why crypto compliance, KYC/AML & blockchain analytics vendors Matters in September 2025

If you operate an exchange, wallet, OTC desk, or DeFi on-ramp, choosing the right KYC/AML providers can be the difference between smooth growth and painful remediation. In 2025, regulators continue to tighten enforcement (Travel Rule, sanctions screening, transaction monitoring), while criminals get more sophisticated across bridges, mixers, and multi-chain hops. This guide shortlists ten credible vendors that help crypto businesses verify users, monitor wallets and transactions, and comply with global rules.
Definition (snippet): KYC/AML providers are companies that deliver identity verification, sanctions/PEP screening, blockchain analytics, transaction monitoring, and Travel Rule tooling so crypto businesses can meet regulatory obligations and reduce financial crime risk.

SECONDARY_KEYWORDS woven below: crypto compliance, blockchain analytics, transaction monitoring, Travel Rule.

How We Picked (Methodology & Scoring)

  • What we scored (weights): Market adoption & scale (liquidity 30 as a proxy for coverage & volume handled), security posture 25 (audits, data protection, regulatory alignment), coverage 15 (chains, assets, jurisdictions), costs 15 (pricing transparency, efficiency), UX 10 (API, case mgmt., automation), support 5 (docs, SLAs).

  • Data sources: Only official product pages, security/trust centers, and documentation; widely cited market datasets used only to cross-check asset/chain coverage. “Last updated September 2025.” Chainalysis+2TRM Labs+2

Top 10 crypto compliance, KYC/AML & blockchain analytics vendors in September 2025

1. Chainalysis — Best for cross-chain transaction risk & investigations

Why Use It: Chainalysis KYT and Reactor pair broad chain/token coverage with real-time risk scoring and deep investigative tooling. If you need automated alerts on deposits/withdrawals and the ability to trace through bridges/mixers/DEXs, it’s a proven, regulator-recognized stack.
Best For: Centralized exchanges, custodians, banks with crypto exposure, law enforcement teams.
Notable Features: Real-time KYT alerts • Cross-chain tracing • Case management & APIs • Attribution datasets.
Consider If: You want an enterprise-grade standard and investigator workflows under one roof.
Alternatives: TRM Labs, Elliptic. Chainalysis+1
Regions: Global • Fees/Notes: Quote-based, volume/seat tiers.

2. TRM Labs — Best for fast-moving threat intel & sanctions coverage

Why Use It: TRM’s transaction monitoring taps a large, fast-growing database of illicit activity and extends screening beyond official lists to include threat actor footprints on-chain. Strong coverage and practical APIs make it easy to plug into existing case systems.
Best For: Exchanges, payment processors, fintechs expanding into web3, risk teams that need flexible rules.
Notable Features: Real-time monitoring • Sanctions & threat actor intelligence • Case mgmt. integrations • Multi-chain coverage.
Consider If: You prioritize dynamic risk models and frequent list updates.
Alternatives: Chainalysis, Elliptic. TRM Labs+1
Regions: Global • Fees/Notes: Enterprise contracts; volume-based.

3. Elliptic — Best for scalable wallet screening at exchange scale

Why Use It: Elliptic’s Lens and Screening solutions streamline wallet/transaction checks with chain-agnostic coverage and audit-ready workflows. It’s built for high-volume screening with clean APIs and strong reporting for regulators and internal audit.
Best For: CEXs, payment companies, institutional custody, risk ops needing bulk screening.
Notable Features: Wallet & TX screening • Cross-chain risk detection • Audit trails • Customer analytics.
Consider If: You need mature address screening and large-scale throughput.
Alternatives: Chainalysis, TRM Labs. Elliptic+1
Regions: Global • Fees/Notes: Quote-based; discounts by volume.

4. ComplyAdvantage — Best for sanctions/PEP/adverse media screening in crypto

Why Use It: An AML data powerhouse for KYC and ongoing monitoring that many crypto companies use to meet screening obligations and reduce false positives. Strong watchlist coverage, adverse media, and continuous monitoring help you satisfy banking partners and auditors.
Best For: Exchanges and fintechs that want robust sanctions/PEP data plus transaction monitoring.
Notable Features: Real-time sanctions & watchlists • Ongoing monitoring • Payment screening • Graph analysis.
Consider If: You want a single vendor for screening + monitoring alongside your analytics stack.
Alternatives: Jumio (Screening), Sumsub. ComplyAdvantage+1
Regions: Global • Fees/Notes: Tiered enterprise pricing.

5. Sumsub — Best all-in-one KYC/KYB + crypto monitoring

Why Use It: Crypto-focused onboarding with liveness, documents, KYB, Travel Rule support, and transaction monitoring—plus in-house legal experts to interpret changing rules. Good for teams that need to orchestrate identity checks and AML controls in one flow.
Best For: Global exchanges, NFT/DeFi ramps, high-growth startups entering new markets.
Notable Features: KYC/KYB • Watchlists/PEPs • Device intelligence • Crypto TX monitoring • Case management.
Consider If: You want one vendor for identity + AML + Travel Rule workflow.
Alternatives: Jumio, ComplyAdvantage. Sumsub+1
Regions: Global • Fees/Notes: Per-verification & volume tiers.

6. Jumio — Best for enterprise-grade identity + AML screening

Why Use It: Jumio combines biometric KYC with automated AML screening (PEPs/sanctions) and ongoing monitoring. Its “KYX” approach provides identity insights across the customer lifecycle, helping reduce fraud while keeping onboarding friction reasonable.
Best For: Regulated exchanges, banks, brokerages with strict KYC/AML controls.
Notable Features: Biometric verification • PEPs/sanctions screening • Ongoing monitoring • Single-API platform.
Consider If: You need global coverage and battle-tested uptime/SLA.
Alternatives: Sumsub, Onfido (not listed). Jumio+1
Regions: Global • Fees/Notes: Custom enterprise pricing.

7. Notabene — Best end-to-end Travel Rule platform

Why Use It: Notabene focuses on pre-transaction decisioning, counterparty VASP due diligence, and sanctions screening across multiple Travel Rule protocols. It’s purpose-built for crypto compliance teams facing enforcement of FATF Recommendation 16.
Best For: Exchanges, custodians, and B2B payment platforms needing Travel Rule at scale.
Notable Features: Pre-TX checks • Counterparty VASP verification • Multi-protocol messaging • Jurisdictional rules engine.
Consider If: Your regulators or banking partners expect full Travel Rule compliance today.
Alternatives: Shyft Veriscope, 21 Analytics. Notabene+1
Regions: Global • Fees/Notes: Annual + usage components.

8. Shyft Network Veriscope — Best decentralized, interoperable Travel Rule messaging

Why Use It: Veriscope provides decentralized VASP discovery, secure VASP-to-VASP PII exchange, and “sunrise issue” lookback to help during uneven global rollouts. Pay-as-you-go pricing can be attractive for newer programs.
Best For: Global VASPs that want decentralized discovery and interoperability.
Notable Features: Auto VASP discovery • Secure PII transfer (no central PII storage) • Lookback support • Interoperability.
Consider If: You prefer decentralized architecture and usage-based pricing.
Alternatives: Notabene, 21 Analytics. shyft.network+1
Regions: Global • Fees/Notes: Pay-as-you-go; no setup fees. shyft.network

9. Merkle Science — Best for predictive blockchain risk analytics

Why Use It: Merkle Science’s platform emphasizes predictive risk modeling and DeFi/smart contract forensics, helping compliance teams see beyond static address tags. Good complement when you monitor emerging chains and token types.
Best For: Exchanges and protocols active in DeFi, new L1/L2 ecosystems, or smart-contract risk.
Notable Features: Predictive risk scores • DeFi & contract forensics • Case tooling • API integrations.
Consider If: You need analytics tuned for newer protocols and token standards.
Alternatives: Chainalysis, TRM Labs. merklescience.com+1
Regions: Global • Fees/Notes: Quote-based enterprise pricing.

10. Scorechain — Best EU-born analytics with audit-ready reporting

Why Use It: Based in Luxembourg, Scorechain offers risk scoring, transaction monitoring, and reporting designed to fit EU frameworks—useful for MiCA/TFR-aligned programs. Teams like the straightforward reporting exports for audits and regulators.
Best For: EU-focused exchanges, neobanks, and tokenization platforms.
Notable Features: Risk scoring • Transaction monitoring • Audit-ready reports • Tools for Travel Rule workflows.
Consider If: Your footprint is primarily EU and you want EU-centric vendor DNA.
Alternatives: Crystal (EU), Elliptic. Scorechain+1
Regions: EU/Global • Fees/Notes: Enterprise licenses; fixed and usage options.

Decision Guide: Best By Use Case

  • Regulated U.S. exchange: Chainalysis, TRM Labs

  • Global wallet screening at scale: Elliptic

  • Enterprise KYC + AML screening combo: Jumio, Sumsub

  • Travel Rule (end-to-end ops): Notabene

  • Travel Rule (decentralized, pay-as-you-go): Shyft Veriscope

  • DeFi/smart-contract forensics: Merkle Science

  • EU-centric programs / audit exports: Scorechain

  • Sanctions/PEP data depth: ComplyAdvantage

How to Choose the Right crypto compliance, KYC/AML & blockchain analytics vendors (Checklist)

  • Jurisdiction & licensing: Confirm the vendor supports your countries and regulator expectations (e.g., FATF R.16 Travel Rule).

  • Coverage: Chains/tokens you touch today and plan to touch in 12–18 months.

  • Identity depth: Liveness, device checks, KYB for entities, ongoing monitoring.

  • Analytics & monitoring: Risk models, false-positive rate, sanctions coverage cadence.

  • APIs & workflow: Case management, alert triage, audit trails, BI exports.

  • Costs: Pricing model (per-verification, per-alert, or pay-as-you-go).

  • Security: Data handling, PII minimization, breach history, regional data residency.

  • Red flags: “Black box” risk scores without documentation; no audit logs.

Use Token Metrics With Any crypto compliance, KYC/AML & blockchain analytics vendors

  • AI Ratings: Screen assets and spot structural risks before you list.
  • Narrative Detection: Track shifts that correlate with on-chain risk trends.

  • Portfolio Optimization: Balance exposure as assets pass compliance checks.

  • Alerts & Signals: Monitor entries/exits once assets are approved.
    Workflow: Research vendors → Select/implement → List/enable assets → Monitor with Token Metrics alerts.

 Primary CTA: Start a free trial of Token Metrics.

Security & Compliance Tips

  • Enforce 2FA and role-based access for compliance consoles.

  • Separate PII from blockchain telemetry; minimize retention.

  • Implement Travel Rule pre-transaction checks where required. FATF

  • Test sanctions list update cadences and backfill behavior.

  • Document SAR/STR processes and case handoffs.

This article is for research/education, not financial advice.

Beginner Mistakes to Avoid

  • Picking a vendor with great KYC but no Travel Rule path.

  • Ignoring chain/token roadmaps—coverage gaps appear later.

  • Under-investing in case management/audit trails.

  • Relying solely on address tags without behavior analytics.

  • Not budgeting for ongoing monitoring (alerts grow with volume).

FAQs

What’s the difference between KYC and KYT (Know Your Transaction)?
KYC verifies an individual or entity at onboarding and during refresh cycles. KYT/transaction monitoring analyzes wallets and transfers in real time (or post-event) to identify suspicious activity, sanctions exposure, and patterns of illicit finance. TRM Labs

Do I need a Travel Rule solution if I only serve retail in one country?
Possibly. Many jurisdictions apply the Travel Rule above certain thresholds and when sending to other VASPs, even domestically. If you interoperate with global exchanges or custodians, you’ll likely need it. Notabene

How do vendors differ on sanctions coverage?
Screening providers update against official lists and, in some cases, extend coverage using intelligence on known threat actors’ wallets. Look for rapid refresh cycles and retroactive screening. TRM Labs

Can I mix-and-match KYC and blockchain analytics vendors?
Yes. Many teams use a KYC/AML screening vendor plus a blockchain analytics platform; some suites offer both, but best-of-breed mixes are common.

What’s a good starting stack for a new exchange?
A KYC/KYB vendor (Jumio or Sumsub), a sanctions/PEP screening engine (ComplyAdvantage or your KYC vendor’s module), a blockchain analytics platform (Chainalysis/TRM/Elliptic), and a Travel Rule tool (Notabene or Veriscope).

Conclusion + Related Reads

Compliance isn’t one tool; it’s a stack. If you’re U.S.-regulated and high-volume, start with Chainalysis or TRM plus Jumio or Sumsub. If you’re EU-led, Scorechain can simplify audits. For Travel Rule, choose Notabene (end-to-end) or Veriscope (decentralized/pay-as-you-go). Pair your chosen stack with Token Metrics to research, monitor, and act with confidence.

Related Reads:

  • Best Cryptocurrency Exchanges 2025

  • Top Derivatives Platforms 2025

  • Top Institutional Custody Providers 2025

Sources & Update Notes

We independently reviewed official product pages, docs, and security/trust materials for each provider (no third-party links in body). Shortlist refreshed September 2025; we’ll revisit as regulations, features, and availability change.

Scorechain — Product pages & glossary resources. Scorechain+1

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Recent Posts

Token Metrics API

Price Prediction API: Model Moon/Base/Bear Scenarios in Minutes

Sam Monac
5 min
MIN

Every trader wonders: how high could this token really go? The price prediction API from Token Metrics lets you explore Moon, Base, and Bear scenarios for any asset—grounded in market-cap assumptions like $2T, $8T, $16T and beyond. In this guide, you’ll call /v2/price-prediction, render scenario bands (with editable caps), and ship a planning feature your users will bookmark. Start by creating a key at Get API Key, then Run Hello-TM and Clone a Template to go live fast.

What You’ll Build in 2 Minutes

  • A minimal script that fetches Price Predictions via /v2/price-prediction for any symbol (e.g., BTC, SUI).

  • A simple UI pattern showing Moon / Base / Bear ranges and underlying market-cap scenarios.

  • Optional one-liner curl to smoke-test your API key.

  • Endpoints to add next: /v2/tm-grade (quality context), /v2/trading-signals / /v2/hourly-trading-signals (timing), /v2/resistance-support (stop/target placement), /v2/quantmetrics (risk/return framing).

Why This Matters

Scenario planning beats guessing. Prices move, narratives change, but market-cap scenarios provide a common yardstick for upside/downside. With the price prediction API, you can give users transparent, parameterized ranges (Moon/Base/Bear) and the assumptions behind them—perfect for research, allocation, and position sizing.

Build investor trust. Pair scenario ranges with TM Grade (quality) and Quantmetrics (risk-adjusted performance) so users see both potential and risk. Add optional alerts when price approaches a scenario level to turn curiosity into action—without promising outcomes.

Where to Find 

Find the cURL request for Price Predictions in the top right corner of the API Reference. Use it to easily pull up predictions for your project.

👉 Keep momentum: Get API Key Run Hello-TM Clone a Template

Live Demo & Templates

  • Scenario Planner (Dashboard): Select a token, choose caps (e.g., $2T / $8T / $16T), and display Moon/Base/Bear ranges with tooltips.

  • Portfolio Allocator: Pair scenario bands with Quantmetrics and TM Grade to justify position sizes and rebalances.

  • Alert Bot (Discord/Telegram): Ping when price approaches a scenario level; link to the dashboard for context.

Fork a scenario planner or alerting template, plug in your key, and deploy. Confirm your environment by Running Hello-TM, and when you’re scaling users or need higher limits, review API plans.

How It Works (Under the Hood)

The Price Prediction endpoint maps market-cap scenarios to implied token prices, then categorizes them into Bear, Base, and Moon bands for readability. Your inputs can include a symbol and optional market caps; the response returns a scenario array you can plot or tabulate.

A common UX path is: Token selector → Scenario caps input → Prediction bands + context. For deeper insight, link to TM Grade (quality), Trading Signals (timing), and Support/Resistance (execution levels). This creates a complete plan–decide–act loop without overpromising outcomes.

Polling vs webhooks. Predictions don’t require sub-second updates; short-TTL caching and batched fetches work well for dashboards. If you build alerts (“price within 2% of Base scenario”), use a scheduled job and make notifications idempotent to avoid duplicates.

Production Checklist

  • Rate limits: Understand your tier caps; add client throttling and worker queues.

  • Retries & backoff: Exponential backoff with jitter for 429/5xx; capture request IDs.

  • Idempotency: De-dup alerts and downstream actions (e.g., avoid repeat pings).

  • Caching: Memory/Redis/KV with short TTLs; pre-warm popular symbols.

  • Batching: Fetch multiple symbols per cycle; parallelize within rate limits.

  • User controls: Expose caps (e.g., $2T/$8T/$16T) and save presets per user.

  • Display clarity: Label Bear/Base/Moon and show the implied market cap next to each price.

  • Compliance copy: Add a reminder that scenarios are not financial advice; historical outcomes don’t guarantee future results.

  • Observability: Track p95/p99 latency and error rate; log alert outcomes.

  • Security: Store API keys in secrets managers; rotate regularly.

Use Cases & Patterns

  • Bot Builder (Headless): Size positions relative to scenario distance (smaller size near Moon, larger near Bear) while confirming timing with /v2/trading-signals.

  • Dashboard Builder (Product): Add a Predictions tab on token pages; let users tweak caps and export a CSV of bands.

  • Screener Maker (Lightweight Tools): Rank tokens by upside to Base or distance to Bear; add alert toggles for approach thresholds.

  • PM/Allocator: Create policy rules like “increase weight when upside-to-Base > X% and TM Grade ≥ threshold.”

  • Education/Content: Blog widgets showing scenario bands for featured tokens; link to your app’s detailed page.

Next Steps

FAQs

1) What does the Price Prediction API return?
A JSON array of scenario objects for a symbol—each with a market cap and implied price, typically labeled Bear, Base, and Moon for clarity.

2) Can I set my own scenarios?
Yes, you can pass custom market caps (e.g., $2T, $8T, $16T) to reflect your thesis. Store presets per user or strategy for repeatability.

3) Is this financial advice? How accurate are these predictions?
No. These are scenario estimates based on your assumptions. They’re for planning and research, not guarantees. Always test, diversify, and manage risk.

4) How often should I refresh predictions?
Scenario bands typically don’t need real-time updates. Refresh on page load or at a reasonable cadence (e.g., hourly/daily), and cache results for speed.

5) Do you offer SDKs and examples?
REST is straightforward—see the JavaScript and Python snippets above. The docs include quickstarts, Postman collections, and templates—start with Run Hello-TM.

6) How do I integrate predictions with execution?
Pair predictions with TM Grade (quality), Trading Signals (timing), and Support/Resistance (SL/TP). Alert when price nears a scenario and route to your broker logic (paper-trade first).

7) Pricing, limits, and SLAs?
Start free and scale up as you grow. See API plans for rate limits and enterprise SLA options.

Token Metrics API

Moonshots API: Discover Breakout Tokens Before the Crowd

Sam Monac
5 min
MIN

The biggest gains in crypto rarely come from the majors. They come from Moonshots—fast-moving tokens with breakout potential. The Moonshots API surfaces these candidates programmatically so you can rank, alert, and act inside your product. In this guide, you’ll call /v2/moonshots, display a high-signal list with TM Grade and Bullish tags, and wire it into bots, dashboards, or screeners in minutes. Start by grabbing your key at Get API Key, then Run Hello-TM and Clone a Template to ship fast.

What You’ll Build in 2 Minutes

  • A minimal script that fetches Moonshots via /v2/moonshots (optionally filter by grade/signal/limit).

  • A UI pattern to render symbol, TM Grade, signal, reason/tags, and timestamp—plus a link to token details.

  • Optional one-liner curl to smoke-test your key.

  • Endpoints to add next: /v2/tm-grade (one-score ranking), /v2/trading-signals / /v2/hourly-trading-signals (timing), /v2/resistance-support (stops/targets), /v2/quantmetrics (risk sizing), /v2/price-prediction (scenario ranges).

Why This Matters

Discovery that converts. Users want more than price tickers—they want a curated, explainable list of high-potential tokens. The moonshots API encapsulates multiple signals into a short list designed for exploration, alerts, and watchlists you can monetize.

Built for builders. The endpoint returns a consistent schema with grade, signal, and context so you can immediately sort, badge, and trigger workflows. With predictable latency and clear filters, you can scale to dashboards, mobile apps, and headless bots without reinventing the discovery pipeline.

Where to Find 

The Moonshots API cURL request is right there in the top right of the API Reference. Grab it and start tapping into the potential!

👉 Keep momentum: Get API Key Run Hello-TM Clone a Template

Live Demo & Templates

  • Moonshots Screener (Dashboard): A discover tab that ranks tokens by TM Grade and shows the latest Bullish tags and reasons.

  • Alert Bot (Discord/Telegram): DM when a new token enters the Moonshots list or when the signal flips; include S/R levels for SL/TP.

  • Watchlist Widget (Product): One-click “Follow” on Moonshots; show Quantmetrics for risk and a Price Prediction range for scenario planning.

Fork a screener or alerting template, plug your key, and deploy. Validate your environment with Hello-TM. When you scale users or need higher limits, compare API plans.

How It Works (Under the Hood)

The Moonshots endpoint aggregates a set of evidence—often combining TM Grade, signal state, and momentum/volume context—into a shortlist of breakout candidates. Each row includes a symbol, grade, signal, and timestamp, plus optional reason tags for transparency.

For UX, a common pattern is: headline list → token detail where you render TM Grade (quality), Trading Signals (timing), Support/Resistance (risk placement), Quantmetrics (risk-adjusted performance), and Price Prediction scenarios. This lets users understand why a token was flagged and how to act with risk controls.

Polling vs webhooks. Dashboards typically poll with short-TTL caching. Alerting flows use scheduled jobs or webhooks (where available) to smooth traffic and avoid duplicates. Always make notifications idempotent.

Production Checklist

  • Rate limits: Respect plan caps; batch and throttle in clients/workers.

  • Retries & backoff: Exponential backoff with jitter on 429/5xx; capture request IDs.

  • Idempotency: De-dup alerts and downstream actions (e.g., don’t re-DM on retries).

  • Caching: Memory/Redis/KV with short TTLs; pre-warm during peak hours.

  • Batching: Fetch in pages (e.g., limit + offset if supported); parallelize within limits.

  • Sorting & tags: Sort primarily by tm_grade or composite; surface reason tags to build trust.

  • Observability: Track p95/p99, error rates, and alert delivery success; log variant versions.

  • Security: Store keys in a secrets manager; rotate regularly.

Use Cases & Patterns

  • Bot Builder (Headless):


    • Universe filter: trade only tokens appearing in Moonshots with tm_grade ≥ X.

    • Timing: confirm entry with /v2/trading-signals; place stops/targets with /v2/resistance-support; size via Quantmetrics.

  • Dashboard Builder (Product):


    • Moonshots tab with Badges (Bullish, Grade 80+, Momentum).

    • Token detail page integrating TM Grade, Signals, S/R, and Predictions for a complete decision loop.

  • Screener Maker (Lightweight Tools):


    • Top-N list with Follow/alert toggles; export CSV.

    • “New this week” and “Graduated” sections for churn/entry dynamics.

  • Community/Content:


    • Weekly digest: new entrants, upgrades, and notable exits—link back to your product pages.

Next Steps

FAQs

1) What does the Moonshots API return?
A list of breakout candidates with fields such as symbol, tm_grade, signal (often Bullish/Bearish), optional reason tags, and updated_at. Use it to drive discover tabs, alerts, and watchlists.

2) How fresh is the list? What about latency/SLOs?
The endpoint targets predictable latency and timely updates for dashboards and alerts. Use short-TTL caching and queued jobs/webhooks to avoid bursty polling.

3) How do I use Moonshots in a trading workflow?
Common stack: Moonshots for discovery, Trading Signals for timing, Support/Resistance for SL/TP, Quantmetrics for sizing, and Price Prediction for scenario context. Always backtest and paper-trade first.

4) I saw results like “+241%” and a “7.5% average return.” Are these guaranteed?
No. Any historical results are illustrative and not guarantees of future performance. Markets are risky; use risk management and testing.

5) Can I filter the Moonshots list?
Yes—pass parameters like min_grade, signal, and limit (as supported) to tailor to your audience and keep pages fast.

6) Do you provide SDKs or examples?
REST works with JavaScript and Python snippets above. Docs include quickstarts, Postman collections, and templates—start with Run Hello-TM.

7) Pricing, limits, and enterprise SLAs?
Begin free and scale up. See API plans for rate limits and enterprise options.

Token Metrics API

Support and Resistance API: Auto-Calculate Smart Levels for Better Trades

Sam Monac
5 min
MIN

Most traders still draw lines by hand in TradingView. The support and resistance API from Token Metrics auto-calculates clean support and resistance levels from one request, so your dashboard, bot, or alerts can react instantly. In minutes, you’ll call /v2/resistance-support, render actionable levels for any token, and wire them into stops, targets, or notifications. Start by grabbing your key on Get API Key, then Run Hello-TM and Clone a Template to ship a production-ready feature fast.

What You’ll Build in 2 Minutes

  • A minimal script that fetches Support/Resistance via /v2/resistance-support for a symbol (e.g., BTC, SOL).

  • A one-liner curl to smoke-test your key.

  • A UI pattern to display nearest support, nearest resistance, level strength, and last updated time.

  • Endpoints to add next: /v2/trading-signals (entries/exits), /v2/hourly-trading-signals (intraday updates), /v2/tm-grade (single-score context), /v2/quantmetrics (risk/return framing).

Why This Matters

Precision beats guesswork. Hand-drawn lines are subjective and slow. The support and resistance API standardizes levels across assets and timeframes, enabling deterministic stops and take-profits your users (and bots) can trust.

Production-ready by design. A simple REST shape, predictable latency, and clear semantics let you add levels to token pages, automate SL/TP alerts, and build rule-based execution with minimal glue code.

Where to Find 

Need the Support and Resistance data? The cURL request for it is in the top right of the API Reference for quick access.

👉 Keep momentum: Get API Key Run Hello-TM Clone a Template

Live Demo & Templates

  • SL/TP Alerts Bot (Telegram/Discord): Ping when price approaches or touches a level; include buffer %, link back to your app.

  • Token Page Levels Panel (Dashboard): Show nearest support/resistance with strength badges; color the latest candle by zone.

  • TradingView Overlay Companion: Use levels to annotate charts and label potential entries/exits driven by Trading Signals.

Kick off with our quickstarts—fork a bot or dashboard template, plug your key, and deploy. Confirm your environment by Running Hello-TM. When you’re scaling or need webhooks/limits, review API plans.

How It Works (Under the Hood)

The Support/Resistance endpoint analyzes recent price structure to produce discrete levels above and below current price, along with strength indicators you can use for priority and styling. Query /v2/resistance-support?symbol=<ASSET>&timeframe=<HORIZON> to receive arrays of level objects and timestamps.

Polling vs webhooks. For dashboards, short-TTL caching and batched fetches keep pages snappy. For bots and alerts, use queued jobs or webhooks (where applicable) to avoid noisy, bursty polling—especially around market opens and major events.

Production Checklist

  • Rate limits: Respect plan caps; add client-side throttling.

  • Retries/backoff: Exponential backoff with jitter for 429/5xx; log failures.

  • Idempotency: Make alerting and order logic idempotent to prevent duplicates.

  • Caching: Memory/Redis/KV with short TTLs; pre-warm top symbols.

  • Batching: Fetch multiple assets per cycle; parallelize within rate limits.

  • Threshold logic: Add %-of-price buffers (e.g., alert at 0.3–0.5% from level).

  • Error catalog: Map common 4xx/5xx to actionable user guidance; keep request IDs.

  • Observability: Track p95/p99; measure alert precision (touch vs approach).

  • Security: Store API keys in a secrets manager; rotate regularly.

Use Cases & Patterns

  • Bot Builder (Headless):


    • Use nearest support for stop placement and nearest resistance for profit targets.

    • Combine with /v2/trading-signals for entries/exits and size via Quantmetrics (volatility, drawdown).

  • Dashboard Builder (Product):


    • Add a Levels widget to token pages; badge strength (e.g., High/Med/Low) and show last touch time.

    • Color the price region (below support, between levels, above resistance) for instant context.

  • Screener Maker (Lightweight Tools):


    • Close to level” sort: highlight tokens within X% of a strong level.

    • Toggle alerts for approach vs breakout events.

  • Risk Management:


    • Create policy rules like “no new long if price is within 0.2% of strong resistance.”

    • Export daily level snapshots for audit/compliance.

Next Steps

FAQs

1) What does the Support & Resistance API return?
A JSON payload with arrays of support and resistance levels for a symbol (and optional timeframe), each with a price and strength indicator, plus an update timestamp.

2) How timely are the levels? What are the latency/SLOs?
The endpoint targets predictable latency suitable for dashboards and alerts. Use short-TTL caching for UIs, and queued jobs or webhooks for alerting to smooth traffic.

3) How do I trigger alerts or trades from levels?
Common patterns: alert when price is within X% of a level, touches a level, or breaks beyond with confirmation. Always make downstream actions idempotent and respect rate limits.

4) Can I combine levels with other endpoints?
Yes—pair with /v2/trading-signals for timing, /v2/tm-grade for quality context, and /v2/quantmetrics for risk sizing. This yields a complete decide-plan-execute loop.

5) Which timeframe should I use?
Intraday bots prefer shorter horizons; swing/position dashboards use daily or higher-timeframe levels. Offer a timeframe toggle and cache results per setting.

6) Do you provide SDKs or examples?
Use the REST snippets above (JS/Python). The docs include quickstarts, Postman collections, and templates—start with Run Hello-TM.

7) Pricing, limits, and enterprise SLAs?
Begin free and scale as you grow. See API plans for rate limits and enterprise SLA options.

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