Compliance Suite
Yuki compliance suites are the simplest way for Web3 teams to meet evolving digital asset regulatory requirements and address the latest industry threats.
Yuki partners with industry-leading digital asset compliance solutions to make it extremely easy for developers to build compliance services directly into their transaction flows via APIs.
Transaction Screening
Developers can enable real-time transaction screening, risk scoring, and compliance actions for all inbound and outbound transactions across their platform.
Wallet Screening
Automated address screening to identify potentially risky wallets before they interact with your platform.
Travel Rule Compliance
Projects building cross-border payment services can automatically generate Travel Rule reports for transfers and validate requests from other providers across jurisdictions
Integrated Providers
Chainalysis
Ongoing transaction monitoring and real-time risk scoring for AML and KYT
Harpie
Run Background checks to help developers know if an address is engaged in token theft and scams.
TRM
Help team detects if an address has been sanctioned by one or more key regulatory bodies, including those published by the UK, EU, and the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC).
Notabene
End-to-end Travel Rule compliance solution for teams building digital asset payment solutions.
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