AI Agent AI KYC/AML Compliance Digital Worker Active

On-Chain Intelligence Specialist

View Core Logic Back to Worker

Parent Worker AI KYC/AML Compliance Digital Worker

Agent ID

blockchain-analyst

Portal Nexgile-CortexFin Nexus

Sector Capital Markets, Brokerage Technology & Investment Services

Status

Operational

Problem Statement

The challenge addressed

Cryptocurrency wallets may have exposure to illicit activities including mixers, darknet markets, and sanctioned entities. Traditional KYC cannot assess blockchain-specific risks.

Core Logic

How the agent solves it

Analyzes wallet transaction history using Chainalysis KYT and Elliptic Navigator APIs. Performs cluster analysis to identify related addresses, calculates exposure percentages to mixers, DeFi protocol... Analyzes wallet transaction history using Chainalysis KYT and Elliptic Navigator APIs. Performs cluster analysis to identify related addresses, calculates exposure percentages to mixers, DeFi protocols, exchanges, and illicit services. Detects sanctioned address interactions (Tornado Cash, OFAC-listed wallets) and generates comprehensive blockchain risk scores.

System Navigation

Explore related components

Portal

Nexgile-CortexFin Nexus

Digital Worker

AI KYC/AML Compliance Digital Worker

Current Agent

On-Chain Intelligence Specialist

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