Service · Compliance

AML and Risk Screening Support.

Chain Accountancy helps prepare digital asset records for compliance review and risk screening — wallet checks, sanctions exposure, counterparty review, and structured evidence packs.

Request Risk Screening Support → Book a Discovery Call

What's included

Transaction risk screening
Wallet risk checks
Sanctions exposure checks
Source of funds documentation
Counterparty wallet review
Exchange history review
High-risk transaction flagging
Compliance evidence packs
Blockchain activity summaries

The process

Scope

Identify counterparties, wallets, exchanges, and relevant time periods.

Screen

Run transaction and wallet risk checks using industry-standard tooling.

Document

Deliver an indexed evidence pack ready for compliance team review.

Important — Regulatory scope AML and compliance services may be regulated depending on jurisdiction and activity. Chain Accountancy provides documentation and review support only unless expressly authorised to provide regulated services. Clients should engage a qualified, regulated provider for activities requiring formal AML licensing.

Document your compliance posture, before someone asks.

Risk screening packs help compliance teams review faster — and demonstrate proactive due diligence.

Request Risk Screening Support → Download Audit Checklist