AML/KYT
Anti-money laundering (AML) and Know Your Transaction (KYT) are core compliance capabilities. IBM Digital Asset Haven integrates with industry-leading providers to bring these capabilities directly to IBM Digital Asset Haven wallets.
You can integrate third-party AML and KYT services withIBM Digital Asset Haven to screen wallet activity for potential links to illicit behavior. These integrations help organizations monitor transactions, assess risk, and meet regulatory obligations while keeping all operations inside the IBM Digital Asset Haven ecosystem.