The Compliance-by-Design Stack for dVASP Products
Build compliance into a decentralized virtual-asset product through modular services, explicit decision points, strong evidence, and controlled change.
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Risk & Controls
Risk assessment, AML/CFT controls, sanctions screening, monitoring, and operational governance.
4 guides
A Risk Framework for Self-Hosted Wallet Transactions
Build a risk-based workflow for deposits and withdrawals involving self-hosted wallets, smart contracts, and uncertain counterparties.
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Sanctions Controls for Decentralized Virtual-Asset Services
Design sanctions controls that match what a decentralized service can actually observe and influence across interfaces, contracts, relayers, and operations.
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How to Build a dVASP AML/CFT Risk Assessment
Build an evidence-based AML/CFT risk assessment for a decentralized virtual-asset service, from inherent risk through control testing and residual risk.
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