Comprehensive KYT, KYC and AML screening services at ChainUp Custody
KYT: Know Your Transaction (KYT) can be defined as a process where digital assets transactions can be assessed for fraudulent or suspicious activity (e.g. money laundering) to help you monitor and track users' financial transactions to determine the authenticity and legitimacy of the transactions.
KYC: Know-your-customer (KYC) is the process of a business identifying and verifying the identity of its clients. ChainUp Custody's KYC services can help you understand your users' profile and transaction purpose, and detect suspicious transactions by building a client risk profile.
Risk monitoring mechanisms: Help you detect and reject high-risk transactions
ChainUp Custody provides automated deposit and withdrawal monitoring aimed at clamping down money laundering, terrorism funding, and other criminal behaviors by making it easy to trace transactions to their origin.
Choose your compliance partner and customize transaction policies based on risk levels
ChainUp Custody works with leading crypto compliance and anti-money laundering service provider Chainalysis, and also provides integrated KYC/AML solutions. Clients may choose different plans and vendors aligned to your needs to ensure compliance when executing fiat to crypto transactions.