Working notes, guidance and analysis from the specialists behind KYCifi, drawn from years inside AML, KYC and financial crime compliance at KPMG, Deloitte and Bank of New York.
What regulators actually expect from digital asset firms, from FCA registration and the Travel Rule to wallet screening and ongoing monitoring, written for compliance teams who have to build it.
Read the crypto compliance guide →Long-form guidance from the desk, written for the people who have to act on it.
The supervisor is changing. Your obligations are not. How law firms should use the window before transition.
Read the FCA supervision guide →The gateway to the Pakistani virtual asset market, and what the regulator actually scrutinises in an application.
Read the PVARA NOC guide →The gap between a company's PSC register and its filings is one of the most reliable signals in due diligence.
Read the PSC discrepancy guide →When a bank asks where the money came from, savings is not an answer. What a reviewer is actually trying to establish.
Read the source of funds guide →Our insights are organised around the disciplines we practise every day. Each links through to where we go deeper.
Practical guidance on building and defending AML programmes, business-wide risk assessments, transaction monitoring and the controls supervisors expect to see.
Explore AML & financial crime →How to resolve ownership, identify ultimate beneficial owners, reconcile PSC discrepancies and build KYC files that hold up to regulatory review.
Explore KYC & due diligence →Designing sanctions, PEP and adverse media screening that balances coverage with false-positive control, across 40+ global lists.
Explore sanctions & screening →FCA registration, the Travel Rule, wallet and counterparty screening, and meeting a bank-grade financial crime standard in digital assets.
Explore crypto compliance →How we read and operationalise change, from the Money Laundering Regulations and FCA expectations to emerging supervisory priorities.
Explore regulatory developments →Pakistan’s Virtual Assets regime in practice: NOC readiness, VASP customer due diligence, the Travel Rule and fit-and-proper requirements.
Explore PVARA compliance →Speak to a specialist. We will tell you honestly how we can help, and what it would take.