AML, KYT & Financial Crime Controls

Develop risk-based financial-crime control readiness for digital-asset businesses, including customer due diligence, wallet screening, transaction monitoring and case governance.

Regulatory & Compliance ReadinessTechnology Risk & Cybersecurity GovernanceAML, KYT & Financial Crime ControlsCustody & Key-Management GovernanceSmart Contract & DeFi Risk GovernanceInstitutional Readiness & Due Diligence

Build Risk-Based Financial-Crime Controls

Organise AML/CFT/CPF governance, customer due diligence, wallet screening, transaction monitoring, escalation and case evidence.

Discuss Your Requirements
AML and blockchain transaction monitoring control readiness

Financial-Crime Control Readiness for Digital Assets

Digital-asset businesses need financial-crime controls that reflect their products, customers, transaction flows, jurisdictions and risk exposure. ALMR helps organise the governance and operating requirements behind AML/CFT/CPF programmes and blockchain analytics workflows, so responsibilities, escalation and evidence are clear.

  • AML/CFT/CPF governance: Map accountability, risk assessment, oversight, policy requirements, management reporting and independent review expectations.
  • KYC, KYB and customer due diligence: Structure onboarding workflows, beneficial ownership information, risk ratings, enhanced due diligence and ongoing review requirements.
  • KYT and wallet screening governance: Define requirements for wallet screening, transaction monitoring, alert thresholds, risk typologies and escalation workflows.
  • Sanctions and higher-risk exposure: Organise screening processes, alert handling, review records and escalation for sanctions and other higher-risk indicators.
  • Case management and evidence: Define investigation records, decision rationale, suspicious-activity escalation, retention and management information requirements.

The design and extent of controls depend on the business model and applicable legal requirements. ALMR supports control-framework and implementation-readiness work; it does not make customer acceptance decisions, determine whether a report must be filed, or replace the responsibilities of the business and its appointed compliance professionals.

Frequently Asked Questions

Questions About AML, KYT & Financial Crime Controls

No. Controls should be risk-based and depend on the business's activities, customers, products, jurisdictions and applicable obligations.

ALMR can help define functional and control requirements, assess provider fit and organise implementation oversight. Product operation and technical configuration remain subject to the provider's scope.

Deliverables may include a control gap register, workflow and responsibility maps, monitoring requirements, escalation procedures, evidence templates and a prioritised remediation plan.