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
Crypto AML isn’t one market but three: forensics (who did what move, provably?), screening (is this wallet currently dirty?), and Travel Rule (can I legally share my data with the counterparty?). The majority of the vendors mentioned below are good at one but okay at the other two.<\/p>\n\n\n\n\n\n\n
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