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Navigating AML for cross-border payments in crypto
What are the primary hurdles and effective strategies you've found for maintaining robust AML compliance when facilitating cross-border crypto payments, especially concerning varying jurisdictional requirements for $BTC or $ETH transactions?
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The varying jurisdictional requirements are indeed a significant challenge. We've found that a tiered KYC approach combined with real-time transaction monitoring, adjusted for higher-risk corridors, helps manage some of the complexity, particularly for larger $BTC or $ETH transfers. What tools are you currently using for transaction monitoring?