Guides
Crypto compliance, explained for the people who have to do it.
Plain-language guides for EU crypto-asset service providers — how wallet screening actually works, what the sanctions lists are, and how to evidence the checks MiCA and the Travel Rule expect. Written to be useful, not to sell you certainty we can't back up.
Choosing an AML wallet-screening tool: a buyer's checklist
A practical buyer's checklist for choosing an AML crypto wallet-screening tool as an EU CASP — coverage, defensibility, pricing model, data residency, integration and honesty about limits.
OFAC SDN crypto sanctions explained (for EU CASPs)
What the OFAC SDN list is, why it carries crypto wallet addresses, how it relates to the EU consolidated list, and what an EU CASP has to do about it in practice.
How crypto wallet screening works: sanctions, proximity and exposure
A plain-language guide to how crypto wallet screening works — sanctions-list matching, illicit-cluster proximity, exposure estimates, and what a screening result does and does not prove.
Your next AML check, done properly.
Run your first 100 wallet and counterparty checks free, and hand your auditor a report you can stand behind.