AML and Wallet Screening for Exchanges
How a crypto exchange screens both customer identities and blockchain wallets for sanctions, PEP, adverse-media and on-chain risk across its lifecycle.
Read the articleKnowledge Base
Travel Rule Workflows for Crypto Exchanges
The travel rule makes a crypto exchange share identifying data on transfers in both directions. Here is how the workflow is structured, and where it gets hard.
Read the articleIndependent Smart Contract Audit
An independent smart contract audit is external assurance for code that will hold value. Here is what it can establish, what it cannot, and how it fits a launch.
Read the articleMiCA Authorisation and Technology Readiness
MiCA authorisation is largely an account of technology. Here is what a competent authority expects a CASP applicant's systems to demonstrate, and why readiness is built in.
Read the articleSafeguarding and Reconciliation Engineering
Safeguarding protects customer value; reconciliation proves it is still there. This is how the two are engineered into regulated UK and EU fintech platforms.
Read the articleDORA for Crypto and Payment Platforms
DORA has made operational resilience a supervised requirement for EU crypto and payment platforms. Here is what it means for technology, architecture and audit.
Read the articleRegulatory Readiness Versus Legal Advice
Regulatory readiness turns obligations into working systems and evidence; legal advice interprets the law. Here is how the two disciplines differ and connect.
Read the articleKYC Versus KYB
KYC verifies that a person is who they claim to be; KYB verifies that a business is real and identifiably controlled. Here is how the two differ and connect.
Read the articleOn-Premises KYC Software
On-premises KYC software runs document, biometric and liveness verification inside a firm’s own or dedicated environment, keeping identity data under its control.
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