Stop Illicit Crypto Flows Before They Reach Your Platform
Cryptocurrency exchanges, virtual asset service providers (VASPs), and MSBs face some of the highest-scrutiny AML obligations in any sector. Sentinel™ delivers the real-time screening and continuous monitoring your compliance program demands.
Crypto is the Highest-Risk AML Frontier
Cryptocurrency transactions are anonymous, borderless, and irreversible. Every time crypto hops to a new wallet, another layer of privacy is added making money laundering nearly effortless without the right tools. Regulators have noticed: FinCEN treats crypto under the same Bank Secrecy Act rules as any other financial entity.
CTR filing obligations kick in at $10,000 in a single business day. SAR filings for suspicious activity. Wallet screening. Source-of-funds verification. Sentinel™ handles all of it with a workflow built for the speed of digital assets.
Good Tip from Oscar
"A wallet address is not a customer. It's a clue. KYC means knowing the human behind the wallet not just the hash. Every VASP that got fined thought the blockchain was doing the compliance work. It wasn't."
Key AML/KYC Regulations Sentinel™ Helps You Meet
Bank Secrecy Act / AML Act 2020
FinCEN treats crypto the same as any financial entity under the BSA. CTR filing at $10,000, SAR filing for suspicious activity, and mandatory KYC for all customers.
FATF Travel Rule (US)
VASPs must collect and transmit originator and beneficiary information for transfers above $3,000. Sentinel™ supports the screening and verification this requires.
MiCA & EU AMLA
The Markets in Crypto-Assets Regulation (MiCA) requires CASPs to obtain licenses, implement full KYC/CDD, and meet enhanced transaction monitoring obligations enforced by AMLA from 2025 onward.
FCA Crypto Registration
UK crypto firms must be registered with the FCA under the Money Laundering Regulations. The FCA issued its first enforcement action against a crypto firm in late 2025.
FATF Recommendations for VASPs
FATF's June 2025 update identified persistent Travel Rule gaps. VASPs globally must implement wallet screening, transaction monitoring, and cross-border information sharing.
FINTRAC / PCMLTFA (MSBs)
Crypto exchanges operating in Canada are classified as Money Services Businesses and must register with FINTRAC, implement KYC, and file STRs and LCTRs.
AUSTRAC Virtual Assets
AUSTRAC's 2024 AML/CTF Amendment Act extends crypto-to-crypto transactions under AUSTRAC's oversight. Mandatory beneficial ownership disclosure from July 2026.
FSRA / MAS / HKMA
Singapore (MAS), Hong Kong (HKMA), and the UAE (FSRA/ADGM) all require mandatory VASP licensing, comprehensive KYC, and regular audits for crypto service providers.
Everything Your AML/KYC Compliance Team Needs
Lowest False Positive Rate
Secondary matching criteria date of birth, citizenship, address eliminate erroneous alerts before they reach your team. Your analysts focus on real risk.
Continuous Customer Monitoring
Your full customer portfolio is automatically re-screened when watchlists update. No manual batch jobs. No compliance gaps between periodic reviews.
Un-editable Audit Logs
Every decision, every alert, every override is timestamped and logged in an immutable audit trail. Fully exportable for examiner review at any time.
Real-Time API & Batch Processing
Integrate at onboarding via Real-Time API, or run batch screening across your full portfolio. Same-day go-live less than one business day to integrate.
Global Watchlist Coverage
OFAC SDN, UN, EU, HMT, DFAT, and 50+ additional global sanctions lists all updated daily. PEP screening and adverse media in 5 languages.
Tier 1 & 2 Support
From user training to technical consultation. Dedicated support for large operations. Human support from compliance professionals not a help desk queue.
The Wild West Era Is Over.
Your Compliance Program Isn't.
FINTRAC fined a crypto MSB $176 million for 2,593 violations in a single examination including 7,557 unreported transactions linked to Iran. Not a rounding error. Sentinel™ makes sure your KYC is a program, not a suggestion. Read what went wrong →
Our lawyers have AML obligations too. This is one of them.
The information on this website is provided for general informational purposes only and does not constitute legal, regulatory, or compliance advice. Truth Technologies, Inc. makes no representations or warranties regarding the accuracy, completeness, or currency of the regulatory information presented. AML/KYC obligations vary by jurisdiction, institution type, and individual circumstances. Organizations should consult qualified legal counsel or a licensed compliance professional before making compliance decisions. Sentinel Compliance Platform™ is a product of Truth Technologies, Inc. © 2026 Truth Technologies, Inc. All rights reserved. | Privacy Policy | Terms of Use