NoDirtyCoins principle
Check before you accept or send crypto. A risk result supports your judgment; it never replaces context or professional advice.
Define the minimum check
Choose when a wallet must be screened: before incoming payments, before OTC settlement, or above a value threshold. Make the rule easy for every operator to follow.
Create simple escalation levels
Specify which results can proceed, which require more counterparty information, and which must stop. Assign one person to handle uncertain cases.
Review and improve the workflow
Track the checks performed and the decisions made without collecting unnecessary personal data. Update the process as transaction patterns and risk appetite change.