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 Mellon.
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 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 →How to resolve ownership, identify ultimate beneficial owners, reconcile PSC discrepancies and build KYC files that hold up to regulatory review.
Explore →Designing sanctions, PEP and adverse media screening that balances coverage with false-positive control, across 40+ global lists.
Explore →FCA registration, the Travel Rule, wallet and counterparty screening, and meeting a bank-grade financial crime standard in digital assets.
Explore →How we read and operationalise change, from the Money Laundering Regulations and FCA expectations to emerging supervisory priorities.
Explore →Pakistan’s Virtual Assets regime in practice: NOC readiness, VASP customer due diligence, the Travel Rule and fit-and-proper requirements.
Explore →Speak to a specialist. We will tell you honestly how we can help, and what it would take.