Vaultody is fully compliant and has all necessary mechanisms in place, aligned with crypto compliance providers` requirements to ensure detection and rejection on high-risk transactions shall we identify any.
Our Know Your Transaction (KYT) integration enables tracking of all suspicious activities happening within your account with ease to use solution for monitoring and instant detection. Vault owners can investigate, manage, reject and report unwanted or risky transfers directly from their vaults. With the AML integration, all incoming suspicious transactions are sent for review and remain pending until all checks are passed. This ensures restriction on high-risk transactions.