BUSINESS INNOVATION Blockchain Project: Chainalysis KYT
Chainanalysis uses blockchain intelligence, an easy-to-use interface, and a real-time API for it's KYC solution. It offers continuous monitoring and detects patterns of high-risk activity to prevent cryptocurrency transactions with addresses identified on OFAC’s sanction list, to freeze deposits from hacks or ransomware, to screen ETH accounts, and more.
Topic:
Compliance
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