Screening, monitoring, and a process for the reports that arrive.
Exchanges sit at the point where traced funds stop being an abstraction. That means screening obligations on one side and a steady flow of third-party reports on the other.
Blockchain compliance for crypto exchanges
Exchanges use ChainwatchCrypto for deposit and withdrawal screening, continuous monitoring, and a defined process for handling the theft reports they receive. Screening produces exposure findings and an audit record. Whether to freeze an account remains the exchange’s decision and its legal responsibility, not the vendor’s.
What you are actually trying to establish.
What we bring to it
KYT screening. Evaluate deposits and withdrawals against configurable policy, with the policy version recorded on every result.
Monitoring. Rules you define, alerts that carry their triggering rule and evidence, and suppression you can tune.
API and webhooks. Scoped keys, signed webhook delivery with retries and idempotency keys.
Report assessment. An evidence standard for judging third-party trace reports, so incoming claims are handled consistently.
The shape of a typical engagement.
Policy mapping
Your thresholds, categories, hop limits and jurisdictional variations.
Integration
API keys, environments, IP restrictions and webhook endpoints.
Pilot
Run in parallel with your existing process and compare outcomes before switching.
Tuning
Adjust thresholds against the alert volume your team can genuinely review.
Production
Full screening and monitoring with audit records retained to your policy.
Review
Periodic model and rule review, with versioning so history stays reproducible.
What this will not do for you.
Every page on this site states its limits. If a vendor will not write this section for their own product, that absence is itself information.
Yes, under a platform agreement. Every score records the model version applied, so changing policy going forward never silently rewrites the basis of past decisions.
Identifier matching is always surfaced as requiring human review, never as a determination. The match basis is recorded so a reviewer can see exactly what matched what.