Integrate with TRM Labs

Achieve compliance with Transaction Risk Monitoring (TRM)

Liminal and TRM Labs integration

Liminal has integrated with TRM Labs to evaluate transaction risks and provide risk scores, based on the defined rule parameters, ensuring compliance and safeguarding against cryptocurrency anti-money laundering (AML).

Achieve compliance with TRM
You can set up TRM compliance with Liminal. Take the following steps to make your organization compliant with TRM.

  1. Sign up on TRM Labs.
  2. Enable TRM Labs in Vaults.
  3. Whitelist a wallet address.