Compliance

Adhering to crypto compliance guidelines have become a critical priority for institutions, many of which are proactively screening fund movements to ensure compliance and align with evolving AML and KYT standards

Utila offers native integration with compliance industry leaders, enabling customers to seamlessly embed transaction screening into their workflows. The integration supports screening both outgoing transfers and incoming deposits.

Utila currently integrates natively with Chainalysis and TRM Labs. More integrations coming soon.