Fordefi enables integrating AML transaction scanning into your workspace. The AML provider scans incoming transfers according to the configured AML Policy to meet risk and compliance requirements.
Once the Fordefi-AML integration is set and policy configured, incoming and outgoing transactions are scanned for AML compliance. Results are shown in the AML tab of the Transaction Details panel.
Alerted transactions will look similar to the example below:
Currently the only supported provider is Chainalysis.
AML screening is separate from transaction screening, which evaluates the behavior of an outgoing transaction rather than its counterparties. Both are configured on the Screening page in Settings, and you can run either on its own or both together.
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