AML/KYC & Exchange Security

Build stronger risk controls and protect your exchange operations. Improve customer and transaction screening procedures while identifying infrastructure weaknesses. What's included: • Review of existing AML/KYC procedures. • Wallet and transaction screening recommendations. • Risk categories and escalation workflows. • Screening logic and internal alert recommendations. • Guidance on supporting evidence and record retention. • Administrative access and API security review. • A prioritized security improvement plan. Outcome: practical recommendations, a risk control framework and a security improvement roadmap. Pricing starts at $1,000. Legal opinions and formal regulatory compliance certification are excluded unless separately agreed.