- Chainalysis - inbound and outbound transaction screening
- Elliptic - inbound and outbound transaction screening
- Global Ledger - outbound transaction prescreening
AML / KYT
Anti-money laundering and Know Your Transaction compliance capabilities integrated into DFNS wallets through Chainalysis, Elliptic, Global Ledger, and other partners.
DFNS integrates with industry-leading AML/KYT providers to screen transactions for connections to illicit activity. Check the following pages for setup and usage:
Last modified on August 27, 2026