Compliance
Adherence to applicable laws regulations and policies
-
-
Audit Trail
Complete record of transaction and account events
-
Wallet Screening Risk Scoring
Assessment of wallet exposure to illicit activity
-
Travel Rule
Requirement to share sender and recipient data for certain transfers
-
Transaction Monitoring
Automated detection of suspicious activity
-
Sanctions Screening
Checking parties against sanctions lists
-
Proof of Funds Source of Funds
Verification of origin of funds
-
Payout Hold Compliance Hold
Temporary restriction on withdrawals
-
KYB
Compliance verification of business identity
-
AML (Anti Money Laundering)
Framework to prevent financial crime