How THRESH0LD Safeguards Your Digital Asset Business
Leverage cutting-edge KYT solutions for risk-free, compliant operations
The cryptocurrency world was recently shaken by criminal charges against Binance, the largest crypto exchange, and its CEO, Changpeng Zhao. These developments highlight the critical need for robust regulatory compliance and Know Your Transaction (KYT) practices in the digital asset sector.
🛠️A Lesson Learned:
Had Binance adopted stringent compliance measures and KYT protocols, they might have averted their current challenges. This underscores the importance of proactive compliance in the fast-evolving cryptocurrency industry.
🤝THRESH0LD: Your Compliance Ally
We’re more than a service provider; we’re your partner in ensuring compliance. Our direct custody wallet infrastructure is equipped with built-in features for seamless KYT implementation.
Unmatched KYT Features with THRESH0LD:
🚫Comprehensive Address Screening: Ensure every address your business interacts with is clear of illicit activities.
⚠️Suspicious Activity Alerts: Get real-time alerts for dubious transactions, staying ahead of potential risks.
📝Custom AML/CFT Rules: Tailor compliance strategies to your specific business needs.
🔗Cross-Asset Tracking: Monitor multiple assets and transaction thresholds for broad coverage.
👀Personalized Watchlists: Create custom lists for targeted address tracking.
🛡️Why Choose THRESH0LD?
Subscribe to THRESH0LD and access our top-notch KYT solutions at no extra cost. Enhance your business’s integrity, compliance, and security against high-risk activities.
🚀The Future of Your Business
The Binance case serves as a warning for all digital asset businesses. With THRESH0LD, you’re not just adopting a service; you’re securing a future where compliance drives growth.
Don’t let compliance be your Achilles’ heel. Let us transform it into your strategic advantage.
