Know-your-address (KYA)

Know-your-address (KYA) helps assess crypto address risks by detecting links to fraud or suspicious activity. Scorechain offers KYA reports

Know-your-address is a process that gathers data about cryptocurrency addresses. It assesses if they have links to fraudulent financial activities.

Similar to know-your-transaction (KYT), KYA gathers data such as financial data, assesses the level of risk associated with a cryptocurrency address. Then, it ultimately identifies if a cryptocurrency address has connections with fraudulent activities.

Scorechain's customers can generate KYA reports on any cryptocurrency address which will help them to assess and mitigate risks.

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Know-your-address (KYA)

What is

Know-your-address (KYA)

?

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