> For the complete documentation index, see [llms.txt](https://white-paper.koinbay.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://white-paper.koinbay.com/operating-framework/compliance-technologies.md).

# Compliance Technologies

### 1.   Sumsub[ www.sumsub.com](http://www.sumsub.com/)

KYC technology service provider Sumsub uses artificial intelligence-powered solutions to automatically manage identity verification, fraud prevention, implementation of KYC/KYB solutions, AML screening, and customer data storage to protect and enable regulated online business.

Sumsub-the sole KYC provider within the exchange -is a multifaceted tool with the ability to collect users' video identification and exercise fraud prevention workflows. Sumsub enables the user to complete a comprehensive KYC/KYB check to gain access to a wide variety of functions.

### 2.   Chainalysis INC[  www.chainalysis.com](http://www.chainalysis.com/)

Chainalysis KYT (Know Your Transaction) combines industry-leading blockchain intelligence with an easy-to-use interface and real-time API. It assists firms by reducing manual workflows, maintaining compliance with local and global regulations, and securely interacting with developing technologies.

Chainalysis KYT performs continuous transaction monitoring of all cryptocurrency assets. It is capable of detecting patterns of high-risk activity; preventing transactions with addresses identified on OFACʼs sanction list; freezing deposits from hacks or ransomware; screening ETH accounts; and more. Real-time alerts may be configured based on an organizationʼs particular AML policies.


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