AML & KYC Compliance
Crypto AML compliance and KYC onboarding
Support customer due diligence with identity verification, screening and risk-focused compliance workflows — recorded in a structure your team and reviewers can follow.
- Identity verification and document collection
- Sanctions, PEP and adverse-media screening
- Risk scoring aligned to your policy thresholds
- Ongoing due diligence and periodic review
- Structured, timestamped compliance records
- Role-based access to sensitive customer data
Onboarding that produces evidence, not just approvals
Each onboarding step — the documents collected, the screening performed and the decision taken — is captured as part of the customer record, so a later review can reconstruct what was known at the time.
Screening aligned to a risk-based approach
Screening results are prioritised so teams can focus attention on the customers and relationships that genuinely warrant further review, rather than treating every alert identically.
Compliance and investigation in one place
When a customer relationship raises questions that screening cannot resolve, the same record can carry forward into transaction monitoring and a structured blockchain investigation.
What Blockchain Investigation Can — and Cannot — Establish
Blockchain analysis can provide valuable information about publicly visible transactions and asset movements. However, a blockchain address does not automatically reveal the real-world identity of its owner.
Additional information may be required to establish attribution, including information from regulated intermediaries, legal processes, customer records or other lawful sources.
MapleFundy does not guarantee identification, freezing or recovery of assets. Each investigation depends on the available evidence, blockchain activity, jurisdiction and circumstances of the case.