Customer due diligence
Funding access requires identity information and sanctions status. Higher-risk activity may require enhanced due diligence, source-of-funds information, or additional administrator review.
AML & sanctions policy
A demonstration of compliance-first financial-crime controls.
Screening and monitoring
The prototype demonstrates sanctions screening, wallet and transaction checks, risk scoring, account restrictions, case notes, reconciliation, and audit records. Requests may be delayed, rejected, or escalated.
Prohibited activity
The service must not be used for money laundering, terrorist financing, sanctions evasion, fraud, trafficking, ransomware, market abuse, stolen funds, or activity involving prohibited persons or jurisdictions.
Records and reporting
A production program would define retention schedules, investigation procedures, trained compliance ownership, regulatory reporting, independent testing, and escalation to competent authorities where required.
Production dependencies
Effective AML controls require approved identity, sanctions, blockchain-analysis, custody, banking, monitoring, and case-management providers plus jurisdiction-specific licensing and policies.