Common Ways Your Customers May Try To Avoid KYC

April 13, 2020
A wide range of customer behaviors could read suspiciously. How do you know for sure? Though this is not a complete list, we explain...

Vital Crypto Compliance Issues That Are Easy To Miss

February 24, 2020
AML compliance is complex, and it can be difficult for cryptocurrency businesses and startups to dot every last I. Here are some of the...

Watch For These Testing And Monitoring Mistakes As You Grow Out Of Startup Status

February 17, 2020
When you decide to start a cryptocurrency business, there are very specific AML compliance tasks that you need to take care of before you...

For Cryptos, Money Transmitter Licensing Isn’t One-And-Done

February 10, 2020
You’re not done once you get your MTL license in-hand. In fact, the hard part has just begun. More and more states are requiring...

What cryptos can expect from a Title 31 exams

February 3, 2020
Can cryptocurrency businesses be subjected to IRS Title 31 exams? In short, yes. The IRS uses Title 31 to prevent money laundering, meaning more...

3 Common Risk Assessment Mistakes Crypto Businesses Make

November 17, 2019
It’s vital to control for the risks that come with running a cryptocurrency business, but how do you identify those risks in the first...

Top 3 Mistakes Cryptocurrency Businesses Make In Their Annual Audit

November 11, 2019
To operate as a cryptocurrency money services business (MSB)/money transmitter, you need to complete the registration process through the Financial Crimes Enforcement Network’s (FinCEN’s)...

The 3 Most Frequent Cryptocurrency Compliance Errors And How To Fix Them

October 21, 2019
Having an anti-money laundering (AML) process in place is step one for any reputable crypto business. However, even those with the best intentions have...

5 Insider Tips To Give Your KYC Protocols An Extra Edge

September 16, 2019
Know Your Customer (KYC) and Customer Due Diligence (CDD) are mission-critical components of successful bitcoin compliance. But like most things, their value is dependent...