Safeheron Upgrades AML Capabilities: Delivering Stronger Compliance Protection for Institutions

In the context of increasingly stringent compliance requirements in the crypto market, institutional users face significantly higher risks of fund freezes, which can lead to business interruptions and substantial asset losses. To meet customer demands for stricter compliance and reduce the costs of handling related issues, Safeheron has recently launched two important compliance products: KYT (Know Your Transaction) and AML Checker. These upgrades further strengthen the compliance protection capabilities of the Safeheron platform, safeguarding institutional users’ risk control and compliance, and helping institutions build more resilient risk control systems.

Safeheron has strategically partnered with industry-leading digital asset compliance solution providers to introduce real-time on-chain transaction analysis data to its existing AML address detection system. This includes smart risk scoring, records of risk events associated with addresses, interaction assets with high-risk addresses and their proportions, and other multi-dimensional data to comprehensively identify transaction risks and implement proactive protection strategies.

Basic KYT: Comprehensive Transaction Risk Management

The basic KYT functionality launched by Safeheron integrates multiple core features, building a solid transaction risk defense line for institutional users:

• Outbound/inbound Transaction Address Detection: During receipt and transfer operations, enhanced real-time on-chain analysis capabilities can more accurately identify addresses involving AML risks, effectively preventing risky transactions.
• Auto Sweep – Malicious Address Automatic Blocking: By enabling the AML contamination blocking function in the Auto Sweep strategy, the system can automatically identify and block operations involving malicious addresses during the fund consolidation process, ensuring fund security.
• Connect – Receiving Funds Approval Detection: Within the secure transaction collaboration network based on Trusted Execution Environment (TEE), the system automatically detects counterparty addresses, identifies risks in advance, and proactively rejects suspicious receipts to avoid address contamination.
• App – Proactive Alert Notifications: When an institutional account receives a transfer transaction from a malicious address, the system immediately pushes an alert through the App, ensuring customers are aware of the risk situation in real-time and can take necessary countermeasures.

Advantages of Basic KYT

• Seamless Integration: Zero configuration required to enjoy upgraded AML capabilities, lowering the barrier to use
• Native Integration: One-stop solution for full-chain risk control without needing to switch to other platforms
• Flexible Configuration: Supports marking based on score thresholds and strict mode marking, meeting diverse risk control needs
• Comprehensive Support: Covers mainstream cryptocurrencies such as TRON, ETH, and various stablecoins, addressing multiple business scenarios

AML Checker: Precise Risk Assessment and Prevention

In the complex and changing crypto market environment, institutional users often need to assess counterparty address risks before transactions, integrate AML capabilities into their business systems, or investigate relevant addresses after risk events. Safeheron’s AML checker is designed precisely for this purpose, providing timely and accurate risk assessment methods.

After this upgrade, customers can obtain intuitive and detailed address risk reports through the Safeheron platform. Unlike traditional AML detection methods that rely solely on address blacklists, Safeheron’s real-time on-chain transaction analysis technology can dynamically track fund flows, identify suspicious transaction patterns, and thereby more accurately detect and prevent money laundering and other illegal activities, significantly enhancing institutional users’ risk response capabilities.

The Compliance Journey: Safeheron Walks With You

Against the backdrop of increasingly strict industry regulations, Safeheron continuously improves its compliance solution capabilities, creating a safer, more efficient, and more convenient digital asset management environment for institutional users. In the future, Safeheron will continue to deepen strategic cooperation with more compliance partners, continuously launch product upgrades, and build a comprehensive, secure, and compliant cryptocurrency ecosystem for customers.

Take Action Now: Log in to Safeheron Web Console and explore the new experience brought by the AML query tool, building a stronger defense line for your digital asset security.