Guard
Guard
OkiGuard is Oki's continuous crypto transaction and wallet risk monitoring service, helping businesses reduce money-laundering, fraud, and sanctions-list exposure while meeting international AML requirements.
Crypto payments and transfers that aren't screened up front can expose your business to compliance and reputational risk.
Exchanges screen incoming funds — if a transfer's history touches a high-risk source, the account can be frozen and funds held during review.
Disputes with an exchange, bank, or counterparty require proof that funds are legitimate — without a screening record, that's hard to demonstrate.
Before accepting crypto from an unfamiliar party, confirm the address is clean to avoid receiving tainted or unclear-origin assets.
Clean today doesn't mean clean tomorrow. OkiGuard puts every registered wallet or transaction under continuous monitoring — the moment a new risk flag appears, you get an automatic alert, no manual re-checks needed.
Only answers whether it's clean 'right now' — if it's later flagged as high-risk, you won't be notified.
Continuously tracks the same wallet/transaction — you get alerted the moment something changes, so you always know the latest risk status.
Using on-chain data, the system assesses how closely funds are linked to the following risk categories.
Submit the wallet addresses or transactions you want monitored — integration takes just a few minutes.
The risk database is refreshed on an ongoing basis, automatically re-scoring and tracking unusual changes.
Get notified the moment risk crosses your threshold, so your compliance team can review it directly.
Don't see your question below? Book a Demo and we'll walk through it with you.
A one-time check only answers whether it's clean 'right now' — the system won't keep tracking it afterward. OkiGuard's KYT service puts registered wallets/transactions under continuous monitoring, and alerts you automatically if it's later flagged as high-risk, no manual re-checks needed.
We plan to cover transactions and wallet addresses on major public chains — the actual supported list depends on integration progress, so let us know which chains you need when you book a Demo.
Submit the wallet addresses or transactions you want monitored via API — integration can be done in minutes, with no need to build your own risk team or data source.
The risk database is refreshed on an ongoing basis — as soon as a registered wallet or transaction is flagged with a new risk marker, your compliance team is alerted.
Pricing is based on your query/monitoring volume — we'll give you an actual quote once we understand your use case, so book a Demo and let's talk.
Yes — the wallet addresses and transaction data you submit are used solely for risk monitoring purposes and are never shared or used for anything else.
Leave your contact info and we'll set up a 1:1 Demo to walk you through real risk scoring and monitoring screens, with pricing tailored to your transaction volume.
Already a user with a question? Email [email protected] or use our Telegram AI support (@OkiGuardSupportBot).
Thanks for reaching out — we'll be in touch soon to set up a 1:1 Demo.