AML and CTF

Hero

CheckSig Clear is specifically crafted to effortlessly foster compliance within the cryptocurrency domain, providing inherent backing for essential elements such as KYC, AML, and KYT to safeguard the integrity of financial transactions

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Anti-Money Laundering

CheckSig operates with a robust framework for anti-money laundering (AML) and know your customer (KYC) protocols, firmly integrated into the CheckSig Clear platform. Our comprehensive approach leverages internal policies and cutting-edge capabilities to ensure compliance.

This encompasses stringent identity verification procedures, meticulous scrutiny of the source of both fiat and crypto funds, and thorough due diligence processes. Our overarching objective is to detect and prevent any potentially suspicious or illicit activities that may occur at the intersection of fiat and cryptocurrency domains.

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KYT and Onchain Forensics

CheckSig offers robust onchain transaction monitoring through its “Know Your Transaction” (KYT) service, seamlessly integrated within the CheckSig Clear platform. By harnessing top-tier data, this service links a multitude of addresses to real-world entities, encompassing both illicit and reputable services.

KYT facilitates ongoing monitoring of cryptocurrency transactions, recognizing patterns of high-risk activity, and cross-referencing addresses against OFAC’s sanction list. This enables the freezing of deposits from suspicious origins such as hacks or ransomware, and provides the flexibility to configure real-time alerts to align with an organization’s AML compliance policies. Additionally, these capabilities are essential in helping to prevent the financing of terrorism (CTF) by identifying and blocking transactions that may be linked to terrorist activities.

Designed for Financial Institutions

Explore our Compliance solutions and policies

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