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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
Know your transaction

OKLinkKYT

OKLink KYT is a transaction monitoring tool for crypto assets. With a vast database, it identifies connections between addresses and real-world entities, assesses risks, and generates smart alerts to meet the compliance needs of Virtual Asset Service Providers (VASPs).
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Scenarios
Compliance
Meet regulatory requirements in different jurisdictions for VASPs. For transfers to/from VASPs, KYT will detect if user addresses are associated with sanctions, money laundering, terrorist financing, or other security events, thus reducing compliance risks.
Risk control
Help VASPs improve risk control capabilities. If addresses are involved in illicit activities, KYT will reject their transfers to/from VASPs, or freeze their accounts to control risks and protect VASPs from malicious attacks.
Risk assessment process
Monitor transaction details
Screen for malicious addresses
Auto-apply risk settings
Determine risk levels
Implement risk control measures
Features
One-stop risk settings
One-stop risk settings

Quickly apply pre-configured risk settings with 14 address risk categories supported.

Assess risk levels of entities and sync customized rules.

Risk alerts
Risk alerts

Detect high-risk transactions, prevent interactions with the OFAC sanctions list, and freeze suspicious assets.

Leverage data models to identify malicious addresses and generate smart alerts for lower business risks.

Filtering of various assets
Filtering of various assets

Maintain a vast database of crypto assets, covering a wide range of assets on 127 public blockchains, including BTC, ETH, stablecoins, ERC-20 tokens, and more.

Intelligent review process
Intelligent review process

Allow users to change alert status, add comments, and export data for hassle-free compliance analysis.

Offer flexible APIs for easy-to-use transaction monitoring and risk control.

Capabilities
Databases hosting billions of address labels
Adopt machine learning and multimodal algorithms to accurately identify address label types and cover hundreds of millions of address labels in multiple dimensions.
Millisecond-level response time
Uncover risks within 100 milliseconds and produce immediate feedback to prevent transaction delays.
Full coverage of mainstream public blockchains
Assess risks on as many as 127 mainstream public blockchains, covering various risk scenarios.
Continuous tracking
Keep watch on activities of tracked addresses as well as their counterparties, and promptly produce risk alerts.
Data lifecycle management
Auto-detect anomalies and correct errors through self-developed models and data verification mechanisms to ensure data accuracy.
Quick compliance solutions
One click to screen transactions that comply with the crypto "Travel Rule" to effectively meet AML regulations.
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Onchain AML
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