Safeheron
AML/KYT
Redefining security for on-chain flows
Sharpen risk control. Secure finance. Streamline compliance.
The only self-custody solution with intelligent, multi-vendor screening across top-tier global providers. Easily direct retroactive screening to a single provider of your choice.
Tailor compliance workflows across payments, acquiring, and transfers. Define granular rules using 10+ inbound/outbound parameters based on accounts, currencies, and amounts.
Built-in AI assistant demystifies transaction data into clear insights. Visualize the full fund journey—source, flow, and destination—at a glance for precise decision-making.
Identify the KYT risk of incoming transactions. Decide whether to credit user accounts based on screening results and internal compliance rules, safeguarding your platform's fund operations.
Evaluate risks before a transaction is initiated. Minimize exposure to high-risk counterparties, safeguarding the security of your funds and wallet addresses.
Leverage KYA (Know-Your-Address) for proactive insights into the risk profiles of your addresses and counterparties. Mitigate potential threats before executing any transaction.
Align your compliance and risk teams on a single standard for defining risk.
Data for reference only.
Customize alert rules by risk severity to ensure you never miss a critical threat.
