In addition to gathering information from the clients, Vida Markets continues to monitor the activity of every client to identify and prevent any suspicious transactions. A suspicious transaction is known as a transaction that is inconsistent with the client’s legitimate business or the usual client’s transaction history known from client activity monitoring. Vida Markets has implemented the system of monitoring the named transactions (both automatic and, if needed, manual) to prevent using the company’s services by criminals. For KYT (Know Your Transaction) every transaction that we process will be run through an inhouse built system which will detect many patterns of risky activity, from darknet markets and scams to sanctioned addresses and anomalous transactions. Covers 90% of all cryptocurrency activity. Each transaction is scored, according to risk, low, medium, high or severe. Only low risk transactions are approved with all others being blocked and resulting in an internal investigation. For ongoing transaction monitoring in the aggregate, all of our transactions will be loaded into our monitoring system where an extensive ruleset is utilized to identify any patterns of money laundering or suspicious financial activity. The system includes case management that ensures every instance is investigated, resolved and a report is filed to the appropriate regulatory bodies where required.