SERVICE
Travel Rule and wallet-risk controls
AML/CFT programmes that fit how you actually operate. Business-wide risk assessment, policies and procedures, customer risk rating, KYC/KYB and EDD standards, sanctions and PEP screening logic, monitoring scenarios, Travel Rule and wallet-risk controls.
Deliverables
- Travel Rule processes
- Counterparty VASP due diligence
- Wallet-risk screening
- Escalation logic
- Operational procedures
- Control evidence