![](https://resource.safeheron.vip/safeheron-website/0.4.6/img/aml/aml1@2x.png)
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.
![](https://resource.safeheron.vip/safeheron-website/0.4.6/img/aml/aml2@2x.png)
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.