Automated Compliance and AML Monitoring

Safeheron integrates industry leading AML solutions and compliance service providers to protect your team from nefarious actors.

High-Risk Transaction Monitoring

The AML system will mark a transaction as high risk if the destination address is known to be associated with any illegal activities. Safeheron automatically issues an alert, rejects or upgrades the transaction for manual approval.

High-Risk Deposit Flagging

Flag potentially risky deposits, as well as customize the configuration to have API Co-Signer automatically approve deposits and transfer funds to a specified wallet to meet compliance requirements.

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