AML / KYT

Anti-money laundering and Know Your Transaction are key compliance capabilities. Dfns integrates with the top platforms in the industry to bring these capabilities to Dfns wallets.

Dfns integrates with industry-leading AML/KYT providers to screen transactions for connections to illicit activity. Check the following pages for setup and usage:

• Chainalysis - inbound and outbound transaction screening
• Global Ledger - outbound transaction prescreening