Onchain AML: Crypto risk analysis
Onchain AML: A platform that helps compliance officers analyze the risks associated with cryptocurrency entities and addresses by visualizing transaction flows and address information.
It consists of 3 parts: Know your transaction (KYT), Know your address (KYA), Know your entity (KYE)
Interviewed 5 compliance officers to draw out the user journey and identify the problems .
Verifying the identity and legitimacy of a cryptocurrency exchange to ensure safe trading.
Multi-hop transaction for address analysis
