Qin.W

Intro

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)

Know Your Transaction (KYT)

Interviewed 5 compliance officers to draw out the user journey and identify the problems .

Know Your Entity (KYE)

Verifying the identity and legitimacy of a cryptocurrency exchange to ensure safe trading.

Know Your Address (KYA)

Multi-hop transaction for address analysis