AML/CFT for crypto service providers

What are the 10 ideal features of a crypto-compliance solution?

  • Life-cycle compliance possibilities: Staff trained, trade surveillance and regulatory reporting (KYBB)
  • Reactive vs proactive Forensics
  • Possible to take actions with trackable case management
  • Monitoring crypto transactions
  • Conducting sanctions screening of onchain activities
  • Beyond watchlist: Ability to track suspicious transaction patterns
  • Compliance risk controls and explainability
  • Identifying source and destination of funds 
  • Expandability and scalable to embrace the new economy: Smart contracts, NFT, Web3 etc
  • Covergae of chains and tokens