Enhanced Compliance & Risk Management
Extension tier: Free + Premium All Rhino accounts include baseline KYT/AML screening: every deposit is screened before crediting, and any deposit that fails compliance checks is blocked. Clients never receive funds that fail Rhino’s standard compliance checks. The Enhanced Compliance & Risk Management extension provides additional controls for clients with stricter compliance requirements.What’s included
Custom AML check rules
Integrate your own compliance provider on top of Rhino’s existing screening. You provide rules via API and can use any third-party service you prefer — for example, Chainalysis, Elliptic, or your own in-house solution. This allows you to apply custom risk score thresholds, jurisdiction-based blocking rules, or additional data lookups against third-party sanctions lists tailored to your regulatory environment or risk appetite. Contact your account representative to discuss configuration options.Real-time AML notifications
When a deposit triggers a compliance flag, a webhook event is dispatched in real time. Your system can react immediately — holding the transaction, alerting your compliance team, or triggering a review workflow — without polling the status endpoint. AML notification events appear in the standard Webhooks event stream. The specific event types are documented on the Events List page.Slack notifications (optional add-on)
Rhino can enable Slack notifications for your team when any of your end user deposits fail KYT screening. This provides immediate visibility into compliance events without requiring webhook integration. Contact your account representative to set this up.Baseline compliance (all accounts)
Every account includes:- 100% KYT screening on all inbound deposits via Smart Deposit Addresses
- Automatic blocking of deposits from flagged addresses
- Compliance event logging accessible via the Rhino Console and history API