batch-address-screen

Introduction

batch-address-screen.py is a batch process that can be run on your local machine to facilitate assessments of the Address Screen API at-scale during a pre-sales proof of value.

Prerequisites

You must have the following to successfully run the script:

• python 3 (Ideally 3.9.15)
• API Key (Best if you use your own test environment key)
• Input file with the column address
• Dependencies (pip3 install x or use the requirements.txt file)
  • pandas==1.4.3
  • requests
  • tqdm
  • python-dotenv

How to Use

Once you have the above Prerequisites, simply run the python script in your command line from any directory and follow the instructions.

   python batch-address-screen.py your_address_file.csv

You will need to edit the .env.example file:

• Edit with your API key
• Change filename to .env
• Optional: Create a .gitignore file with .env included so you don't push your API key.

It's broke, yo

Let me know. tom.walsh@chainalysis.com or slack me.

Or submit an issue or pull request -- that would be much better!

TO DO LIST

Please feel free to submit a PR if you want to work on these!

• .env file for API key storage
• Standardized input/output file so you don't have to manually type path/to/file
• Handle parsing of Chainalysis Identifications dict.
• Handle additional features of the API that are coming soon...
• Refactor as a set of functions that are called so debugging is easier.
• Introduce upload interface and Lambda function backend