TechFlow News — Today, OKLink announced a partnership with iPeakoin, offering robust support for iPeakoin's address-related operations through advanced technologies such as KYT (Know Your Transaction) and KYA (Know Your Address).
iPeakoin is a forward-thinking fintech startup serving enterprises in emerging markets, acting as a digital bank bridging traditional finance and digital currencies. Through this collaboration, OKLink’s Onchain AML solution, powered by KYT, provides comprehensive monitoring of on-chain risks to ensure secure digital asset transactions, while KYA enhances compliance capabilities by identifying the risk profile of blockchain addresses.
Leveraging OKLink’s extensive data infrastructure, iPeakoin can now effectively analyze withdrawal addresses to detect potential risks associated with hacking incidents, fraud cases, terrorist financing, or sanctioned entities.
