Crypto Exchange

Pain points
  • Wallet screening
  • Sanctions evasion
  • Regulator requests
What to screen
  • Sanctions lists
  • High‑risk entities
  • Monitoring
Recommended flow
  • Intake →
  • Match →
  • Review →
  • Record
KPIs
  • SARs filed
  • High‑risk match rate
  • Time to respond