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皆さん、こんにちは。暗号資産のコンプライアンスはまだ不慣れです。暗号資産取引におけるAML/KYTのために、オンチェーン分析ツールを導入しようと考えています。質問なのですが、資金を追跡する際、通常どのくらいのホップ数まで追跡しますか？徹底的な調査と、人間のレビューの実用的な限界、およびリソース配分のバランスを取ろうとしています。データに溺れることなく効果的に機能する、業界標準またはベストプラクティスとしてどのようなものがありますか？
Industry standard is a moving target, especially with how quickly these chains evolve. Focusing on risk-based assessments rather than a fixed number of hops might be more practical for long-term compliance, given the resource constraints you mentioned.
That's a great question, it's definitely a balancing act. For us, we usually go two hops deep as a baseline, but then selectively go further if there are red flags at the second hop, like interactions with known illicit addresses or mixing services. How do you currently handle it without these tools?
Focusing on a fixed number of hops seems arbitrary. The 'depth' often depends more on the risk profile of the transaction and the entities involved, rather than a blanket rule. Are you segmenting your reviews based on such factors?
It's a tricky balance. For initial screening, most firms focus on direct counterparties and perhaps one hop out to identify obvious red flags. Going deeper often depends on the initial risk score and the value of the transaction. What kind of tools are you considering?
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