Crypto Compliance

Identity verification: Jumio, Onfido, Veriff — document OCR + liveness detection - Sanctions screening: Chainalysis KYT, Elliptic, TRM Labs — real-time wallet screening - PEP/adverse media: ComplyAdvantage, Dow Jones Risk & Compliance - Ongoing monitoring: Transaction monitoring rules, risk scoring, periodic re-KYC (annual for high-risk)