Know-your-address (KYA)
Know-your-address (KYA) helps assess crypto address risks by detecting links to fraud or suspicious activity. Scorechain offers KYA reports
Know-your-address (KYA) helps assess crypto address risks by detecting links to fraud or suspicious activity. Scorechain offers KYA reports
Know-your-address is a process that gathers data about cryptocurrency addresses. It assesses if they have links to fraudulent financial activities.
Similar to know-your-transaction (KYT), KYA gathers data such as financial data, assesses the level of risk associated with a cryptocurrency address. Then, it ultimately identifies if a cryptocurrency address has connections with fraudulent activities.
Scorechain's customers can generate KYA reports on any cryptocurrency address which will help them to assess and mitigate risks.
From wallet screening and KYT monitoring to deep-dive investigations, Scorechain gives you everything you need to stay compliant, secure, and audit-ready.
