A regulator does not ask, “Did you do KYC?” but rather, “Where did this particular batch of USDT originate six wallet hops ago?” These are two very different questions, and they require two different products, which are almost always purchased from two different vendors – and that is the most costly mistake a compliance budget can make.<\/p>\n\n\n\n
The crypto AML market is not one market; it is three markets: forensics (who moved what, provably?), screening (is this wallet dirty right now?), and Travel Rule (can you legally provide your counterparty with your data?). Most vendors listed below are actually excellent at one but merely average at the other two.<\/p>\n\n\n\n\n\n\n
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