Companies need an automated way to assess the money laundering risk so they can comply with regulatory requirements and maintain relationships with key stakeholders. Chainalysis KYT is the cryptocurrency transaction monitoring solution that meets this need. The intuitive interface has been designed taking into account compliance workflows against money laundering (AML).
Through the KYT API, monitor large volumes of activity and identify high-risk transactions on an ongoing basis. Use the information on the level of risk of the counterparts per transaction to complement their general compliance workflows.
Case management capabilities
Open and close case reviews by user and keep track of decisions. The information can be exported and used in AML reports.
Evaluate the risk of exposure to specific illicit activities for issuers of tokens at the time of issuance or exchange, and all intermediate transactions related to the token.Withdraw Bitcoin To Indian Bank Account Indian Rupee BTC
Through the KYT API, monitor large volumes of activity and identify high-risk transactions on an ongoing basis. Use the information on the level of risk of the counterparts per transaction to complement their general compliance workflows.
Case management capabilities
Open and close case reviews by user and keep track of decisions. The information can be exported and used in AML reports.
Evaluate the risk of exposure to specific illicit activities for issuers of tokens at the time of issuance or exchange, and all intermediate transactions related to the token.Withdraw Bitcoin To Indian Bank Account Indian Rupee BTC
