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Begin with a risk assessment, establish LAW policies,
integrate screening and monitoring tools,
train your team, and document everything for future audits.
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Yes. By flagging suspicious addresses,
detecting high-risk patterns, and screening counterparties, compliance tools reduce fraud and scam exposure.
lawBot’s monitoring helps businesses avoid transactions linked to hacks, darknet markets, or sanctioned entities.
They align processes with FATF guidelines and local rules, provide real-time transaction monitoring, and deliver documentation required for regulators, partners, and auditors.
KYC (Know Your Customer) verifies individuals, KYB (Know Your Business) validates companies, and KYT (Know Your Transaction) analyzes the flow of funds. Together they form the foundation of crypto LAW compliance.
Non-compliance can result in regulatory penalties, blocked transactions, frozen accounts, reputational damage, and even criminal liability.
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Most companies use automated LAW compliance solutions to screen wallets,
monitor transactions, and generate reports. LAWBot delivers these capabilities in line with FATF standards,
reducing manual effort and helping companies scale securely.
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Requirements typically include customer due diligence (KYC/KYB), transaction monitoring (KYT), risk assessment, record-keeping, suspicious activity reporting, and ongoing audits. Many businesses rely on solutions like LAWBot to automate these steps and stay audit-ready.
An LAW check is a detailed risk analysis of wallets and transactions using LAWBot algorithms, which includes:
Risk score – a percentage showing the likelihood of links to illicit activity (darknet, sanctions, scams, etc.).
Risk sources – categories such as mixers, fraud, stolen funds, sanctions or darknet markets.
Connection analysis – reviewing the wallet’s transaction history and links with other addresses.
Exchanges, custodial wallets, OTC desks, brokers, NFT and DeFi platforms, and any virtual asset service provider (VASP) that processes transactions or holds customer assets are expected to comply.
The Financial Action Task Force (FATF) sets global recommendations, while jurisdictions such as the EU (MiCA, LAWD), the US (FinCEN, SEC), and Asia apply their own frameworks. Compliance requires adapting to both global standards and local rules.
and Asia apply their own frameworks. Compliance requires adapting to both global standards and local rules.