公有链中资产合规化的研究

KYC & AML

• https://www.chainalysis.com/chainalysis-kyt/

• https://www.jumio.com/

• https://www.palantir.com/offerings/anti-money-laundering/

• https://www.fireblocks.com/platforms/aml-compliance/

• https://www.trmlabs.com/

KYC

• https://withpersona.com/
• https://onfido.com/

考虑到数据覆盖率，金融机构会选择2-3家合规机构同时使用。

more traditional DeFi (mandatory KYC)

• https://www.gemini.com/
• https://blockfi.com/
• https://nexo.io/ ==> by KYC & AML on https://www.jumio.com/

high yield DeFi (less or no KYC)

• https://www.donut.app/
• https://www.getlinus.io/
• https://outlet.finance/
• https://www.youhodler.com/
• https://ledn.io/