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.
Transaction Screening: Enable real-time transaction screening, risk scoring, and compliance actions for all inbound and outbound transactions.
Wallet Screening: Automate address screening to identify potentially risky wallets before they interact with your platform.
Travel Rule: Automatically generate Travel Rule reports for transfers and validate requests from other providers across jurisdictions.
Last updated