Connecting TRM Labs

Where to find your TRM Labs API Key and connect it to Salescheck.io.

This step can only be done by a user with the Admin or Compliance role in Salescheck.io. You'll need your own TRM Labs contract - Salescheck.io only uses your existing key to run lookups on your behalf.

TRM Labs doesn't offer self-serve signup. Access is enterprise/sales-provisioned - if you don't already have an account, contact TRM Labs directly to set up a contract before you'll have anything to connect here.

What this connects

TRM Labs screens a crypto wallet address against sanctions lists. It's triggered whenever a lookup or CRM record includes a wallet address rather than a company name - this is the one provider aimed at crypto/PSP customers specifically.

Steps

Log in to the TRM Labs portal

Go to my.trmlabs.com and log in with the account TRM set up for your contract.

Generate an API token

Click your profile icon (top-right) → Configure Environment → API Tokens in the side navigation, then create a new API token.

Paste it into Salescheck.io

In Salescheck.io, go to Integrations, find the TRM Labs card, paste the token into the API Key field, and click Connect.

Map signals to risk categories

Once connected, map "Wallet sanctioned" to Red. "Wallet not sanctioned" is usually left unmapped (no effect on scoring).

Salescheck.io's integration covers TRM's free sanctions-screening endpoint only - not TRM's broader paid wallet-risk scoring product (darknet market exposure, numeric risk scores, etc.), which uses a different, non-public schema. We don't verify the key until it's actually used for a lookup - a bad or expired key just causes that provider's check to be skipped for that lookup; local rule-based scoring keeps working regardless.

Still stuck? Email support@salescheck.io.