BTC Exchange Pre-Clearance

New Screening

Institutional review surface for AML/KYT pre-clearance, proof handling, and report generation.

Review Cases New Screening

New Screening

Capture transfer context before funds touch the exchange perimeter.

This intake becomes the run history, risk score, report archive, and audit trail for every BTC transfer you review.

BTC only Run-aware case Evidence-first review

Case Intake

Create a case for BTC before it goes to the exchange

Routing Context

Who is sending, where it is going, and who owns the flow

Subjects

Origin wallet scope and candidate spending outputs

Legal Parties

Travel Rule and ownership review context

Back To Queue