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Crypto AML & Travel Rule resources

Use this collection to plan the screening layer within a crypto compliance programme. Start with the VASP guide for customer, wallet-address and transfer-party checks, then use the supporting resources for review, ownership questions and wider control context. Identity verification, blockchain intelligence, behavioural monitoring and Travel Rule information exchange have separate roles; screening does not replace them. For product fit, explore the dedicated crypto and VASP screening page below.

Start with the practical guide

Guide

Crypto Sanctions Screening for VASPs: Customer, Wallet and Transfer Controls

Plan crypto sanctions screening for VASPs: customer checks, wallet identifiers, transfer parties, Travel Rule data and evidence for review.

Start with the essentials

Transaction Screening vs Transaction Monitoring: What’s the Difference?

Learn the difference between transaction screening and transaction monitoring, when each control operates and where Checklynx transaction screening fits.

How to Conduct and Document an Adverse Media Check for AML Due Diligence

Conduct an adverse media check for AML due diligence: assess identity, source credibility, allegations and outcomes, then document decisions and unresolved facts.

Sanctions Ownership and Control: Why an Unlisted Company Can Still Be Restricted

Learn why an unlisted company may still be restricted through sanctions ownership or control rules, and how OFAC, UK and EU approaches differ.

Explore related resources

The Decentralized AML Paradox, Part 1: Fragmentation, Over-Compliance, and Risk

A research-driven analysis of European AML fragmentation, over-compliance, false positives, de-risking, and the subjective burden placed on compliance officers.

The Decentralized AML Paradox, Part 2: AMLA, the Single Rulebook, and Smart Compliance

A research-driven analysis of AMLA, the EU Single Rulebook, behavioral analytics, agentic AI, eIDAS onboarding, and smart compliance for payment firms.

How Checklynx helps

Screening for crypto platforms and VASPs

Customer, entity, transfer-party and supported wallet-address sanctions screening, with review and documentation workflows.

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Crypto AML & Travel Rule Resources | Checklynx