AML / KYT Compliance Monitoring

Safeheron integrates automated AML (Anti-Money Laundering) and KYT (Know Your Transaction) monitoring capabilities into its self-custody platform, enabling institutional clients to screen transactions and comply with regulatory requirements.

Core Capabilities

• Risky Address Detection: Automatically detects counterparty addresses in real-time, identifying and flagging risky addresses before transfers are executed
• Incoming Transaction Monitoring: Screens every incoming transaction to flag risky sender addresses and verify fund sources
• KYT Analysis: Flexible self-service queries combined with on-chain address analysis to identify and control transaction risks comprehensively
• Auto Sweep: Automatically blocks transfers to malicious addresses to protect asset collection operations
• Incoming Funds Approval: Safeheron Connect's approval flow anticipates counterparty risks before transactions are completed

Business Benefits

• Real-time on-chain analysis simplifies compliance monitoring processes
• Malicious transaction alerts with agile threat response
• Reinforced transaction controls for institutional-grade compliance

Available as a premium add-on to Standard and Enterprise plans. Safeheron partners with top AML service providers for the underlying data feeds.