KYC для crypto users

Crypto users в iGaming require additional KYC considerations из-за AML risk profile.

Standard KYC + crypto extras

Wallet ownership verification: signed message или small deposit. Chain analytics: source of crypto. Blockchain history review. Address blacklists (OFAC etc). Enhanced due diligence обычно default.

Travel Rule

FATF Recommendation 16 applied к crypto (VASPs). Sender/receiver info для transactions >$1000. Notabene, Sumsub Travel Rule, TRP compliance tools. Complex многосторонние protocols. Regulatory patchwork evolving.

Chain analytics

Chainalysis: market leader. Elliptic: risk scoring. TRM Labs: sanctions focus. Continuous monitoring blockchain transactions. Risk scores per wallet. Investigator tools для source of funds. Integration с internal KYC.

Special considerations

Privacy coins (Monero, Zcash): often prohibited. Mixers/tumblers: rejected. Sanctioned addresses: automatic block. High-risk exchanges deposits: enhanced scrutiny. Rapidly evolving landscape: regular policy updates required.