Direct exposure
An observable interaction between the checked subject and another address or attributed entity within the immediate transaction path.
Resources
Practical AML knowledge for real crypto workflows.
Short, usable guides for P2P traders, OTC operators, merchants, and teams.
How to screen a wallet before a P2P trade
A practical pre-trade checklist for reviewing the counterparty address.
Read guide
What high-risk crypto exposure actually means
Understand why risk is contextual and why one label should not be your whole decision.
Read guide
Why funds get frozen after a crypto transfer
Common risk paths that can trigger exchange or counterparty reviews.
Read guide
Building a lightweight AML process for a small team
A minimum viable workflow for consistent wallet checks and escalation.
Read guideAML / KYT glossary
The language behind a risk result.
A short starting point for reading reports without treating technical labels as automatic conclusions.
Indirect exposure
A relationship found through additional transaction steps rather than a direct transfer with the attributed entity.
Attribution
A provider's association of an address or cluster with a known service, organization, activity, or risk category.
Risk score
A provider-generated indicator that summarizes available signals under its model. It is not proof that funds are legal or illegal.
Sanctions exposure
A direct or indirect relationship with an address or entity identified through applicable sanctions data.
Mixer exposure
A relationship with a service designed to combine or obscure transaction flows, which may require additional context.
Check before crypto becomes your problem.
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