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Onchain AML

Why OKLink Onchain AML

OKLink Onchain AML is committed to crypto compliance, risk prevention with cutting-edge technologies and premium services

KYT

Monitor on-chain risks to ensure crypto asset security

KYA

Get an overview of address risks to improve compliance awareness

Blockchain indicators

Gain insights into real-time changes and track market trends

Security audit

Conduct on-chain data analysis for dual security protection
Chaintelligence

Why OKLink Chaintelligence

OKLink Chaintelligence serves as a pioneer of blockchain security to empower enforcement and compliance teams

Compliance analysis tools

Make investigations hassle-free

Situation awareness

Detect risks through smart alerts

Report & Consult

Report crypto crime and access professional guidance
APIs

Onchain AML
Empower compliance and risk management for crypto assets

Get started

Solutions

100+
Projects
600+
Partners

OKLink Onchain AML provides customized solutions for various clients to ensure security

Regulators

Regulators

Support regulators in crypto asset compliance to prevent business risks

Law enforcement

Law enforcement

Assist governments in combating crypto crime including money laundering and terrorist financing

Crypto exchanges

Crypto exchanges

Help exchanges deal with regulatory policies and compliance challenges to raise crypto transparency

Financial institutions

Financial institutions

Supply institutions with enhanced compliance solutions to tackle challenges associated with illicit activities

Developers

Developers

Provide developers with easy-to-use yet powerful API services to build DApps

Infrastructure service providers

Infrastructure service providers

Help establish the fundamental components of blockchain infrastructure for a thriving on-chain ecosystem

DeFi projects

DeFi projects

Control risks through smart alerts for contract codes and funds involved with black addresses

Blockchain enthusiasts

Blockchain enthusiasts

Offer training and certification programs to empower the blockchain industry

Products

OKLink Onchain AML is committed to crypto compliance, risk prevention with cutting-edge technologies and premium services

KYT

Monitor on-chain risks to ensure crypto asset security

KYA

Get an overview of address risks to improve compliance awareness

Blockchain indicators

Gain insights into real-time changes and track market trends

Security audit

Conduct on-chain data analysis for dual security protection

Capabilities

OKLink Onchain AML draws on years of expertise in data mining for crypto compliance and risk prevention

Extensive data models and a thorough labeling system

Extensive data models and a thorough labeling system

120+ public blockchains and 2 million project analyses

30+ public blockchains and 2 million project analyses

Intelligent security monitoring with situation awareness

Intelligent security monitoring with situation awareness

Accurate blockchain indicators for industry insights

Accurate blockchain indicators for industry insights

Partners

We work with world-leading exchanges, wallets, and compliance service providers to make the crypto world a better place

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