Automated Compliance &
Anti-Money Laundering Screening

Safeheron integrates leading AML and compliance service providers,
protecting your team against high-risk trading.

High-Risk Transaction Monitoring

The AML system will mark a transaction as high risk if the destination address is known to be associated with illegal activity. Safeheron automatically issues an alert, rejects or upgrades the transaction for manual approval.

High-Risk Deposit Flagging

Our API can be configured to automatically approve deposits and transfer funds to a specified wallet. As well as flag potentially risky deposits and freeze them to meet compliance requirements.

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