Anti-money Laundering Compliance.

Achieve efficient and scalable crypto AML compliance.

Meet regulatory requirements in line with FATF standards
Stop illicit activity to avoid fines and protect your reputation.
Conduct pre- and post-authorization of transactions
Evaluate inflows and outflows for exposure to addresses on a list.
Perform enhanced due diligence on source of wealth
Review wallet transaction histories to verify fund legitimacy.

How we help you

Preventing illicit activity is fundamental to the stability and legitimacy of your business, and so you need to find the best strategy to achieve your compliance obligations. With Kaiko data and Blockchain Monitoring powering your AML compliance efforts, you can put accurate and efficient alerting at the heart of your screening strategy, conduct effective crypto Know Your Customer (KYC) & Know Your Transaction (KYT) on-chain checks, and achieve the highest standard of compliance.

Pre-screen incoming transactions for AML risk

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Pre-screen incoming transactions for AML risk

Effective crypto AML compliance starts with screening incoming funds for signs of exposure to potentially illicit activity and risk. With Kaiko’s real-time and historical blockchain data you can conduct transaction screening on all transactions received by the wallets you control, checking the funds for exposure to sanctioned entities. This real-time approach helps you meet regulatory expectations outlined by the likes of FATF, OFAC and FinCEN and can identify, review, and if necessary, freeze sanctioned funds before submitting an SAR.
Monitor and pre-screen outgoing transactions to safeguard against illicit activity

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Monitor and pre-screen outgoing transactions to safeguard against illicit activity

Maintaining oversight over outgoing fund flows is critical for VASPS to meet crypto AML compliance requirements. You need to be sure the recipient wallet your user is trying to send funds to is not sanctioned or related to illicit activity. With Kaiko’s comprehensive wallet and transaction data, you can systematically pre-screen the wallet addresses of potential fund recipients, in line with the blacklists you’re monitoring, before transferring the funds. This ensures you can act pre-emptively, fulfil regulatory obligations, protect your platform’s integrity and conduct monitoring post authorization to make sure nothing has changed.
Conduct effective due diligence for onboarding compliance

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Conduct effective due diligence for onboarding compliance

When onboarding or engaging with new clients, financial institutions must conduct comprehensive checks for crypto KYC//KYT purposes, and ensure the sources of funds, and overall source of wealth are evaluated for signs of illicit exposure. To help you conduct due diligence to your own standards, we provide the critical data you need, whether that’s full audit trails of wallet activity, historical transactions, confirmation of balances over time, or visibility of counterparty exposure. Whatever the situation, we ensure the due diligence process aligned to your blacklist is thorough and reliable, giving you critical piece of mind before engaging a new entity.

Want to speak to an expert?

Learn more about how Kaiko’s market-leading digital asset data and blockchain analytics can help you achieve AML compliance.

Anti-money Laundering Compliance.

kaiko for AML COMPLIANCE

How we help you

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Pre-screen incoming transactions for AML risk

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Monitor and pre-screen outgoing transactions to safeguard against illicit activity

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Conduct effective due diligence for onboarding compliance

Want to speak to an expert?