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Connect to an AML vendor

The first step to ensuring compliance

Updated over a month ago

Once you've selected your compliance vendor, follow these steps.

  1. Sign up with the compliance vendor, and copy your API key.

  2. Go to Vault Settings and click Compliance under Governance.

  3. Click Add Vendor to connect Utila to a selected AML / KYT vendor.

  4. Paste the previously copied API key.

  5. Select how to determine the vendor's user ID. It can be based on the wallet signing the transaction or a set value.

  6. Click Connect to connect to the compliance vendor using the default settings. For Chainalysis, you can edit these in Edit screening conditions.

By default, all transfers are sent to the selected vendor for screening.

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