A regulator doesn’t ask “did you do KYC.” They ask where a specific batch of USDT came from, six wallet-hops back. Those are two different questions, answered by two different products, usually bought from two different vendors – and that mismatch is the most expensive mistake a compliance budget can make.<\/p>\n\n\n\n
The crypto AML market isn’t one market. It’s three: forensics (who moved what, provably), screening (does this wallet look dirty right now), and Travel Rule (can you legally hand the counterparty their data). Almost every vendor below is genuinely strong at one and merely adequate at the other two.<\/p>\n\n\n\n\n\n\n
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