How an exchange sees your funds
What AML screening is, how a risk score is built, and why a wallet that never touched anything illegal can still get flagged.
After this track: After this track you can read the signals a screening engine reacts to, understand what triggers a freeze, and judge how exposed your own address is before you move funds.
- 01What AML screening is and why clean addresses get flagged Free 6 min
- 02What actually triggers a freeze Paid access 7 min
- 03Reading engine signals: the flag catalog Paid access 8 min
- 04The risk zones: red, amber, green, gray Paid access 6 min
Free preliminary case assessment
Describe your situation and we will give you an honest assessment: what is realistically possible, how long it takes and what it costs. No "guaranteed unlocks": they do not exist, because the decision sits with compliance.
CASE INTAKE · FREE ASSESSMENTLIVE