Compliance Kit Services

Planned: Compliance Kit is currently in the development environment.

Shipping (Q2 2024)

With Chainalysis, Notabene, and Harpie

Yuki compliance integrations are a foundational Kit and the simplest way for compliance to be built into your transaction flow to meet evolving digital asset regulatory requirements and address the latest industry threats.

1. Transaction Screening: Enable real-time transaction screening, risk scoring, and compliance actions for all inbound and outbound transactions.

2. Wallet Screening: Automate address screening to identify potentially risky wallets before they interact with your platform.

3. Travel Rule: Automatically generate Travel Rule reports for transfers and validate requests from other providers across jurisdictions.