Guides
Crypto AML & Travel Rule guide
Crypto AML controls need to account for fast-moving transactions, wallet identifiers, counterparties and changing regulatory expectations. A risk-based workflow should define when to screen customers, wallets and transfers, how to investigate alerts and how to retain evidence for review. It should also recognise the different data and control challenges that arise in decentralised-finance activity. This guide brings together existing Checklynx resources on DeFi compliance, real-time AML screening, crypto transaction risk, wallet essentials and the practical limits of decentralised AML models. Use the collection to frame the questions your team needs to answer before connecting screening, review and escalation to its crypto operations.