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 in the Transaction Risk policy. This ensures compliance and safeguards assets against cryptocurrency anti-money laundering (AML).

TRM Labs is a leading provider of blockchain intelligence solutions that help businesses to comply with AML and other regulatory requirements. The company's platform provides a wide range of tools and services as follows:

• Transaction monitoring: Identifies and investigates suspicious transactions.
• Wallet screening: Flags high-risk wallets to prevent risky transactions.
• Transaction risk scoring: Evaluates the severity of transaction risks.
• Compliance reporting: Simplifies AML and regulatory compliance reports.

Achieve compliance with TRM

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

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