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Cyber Security

FIU-IND Compliance for Crypto & VDA

Compliance audit for crypto exchanges and VDA entities under FIU-IND.

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Overview

The review covers AML frameworks, KYC processes, transaction monitoring, wallet controls, and reporting obligations. Systems, APIs, and data-handling mechanisms are assessed for compliance. The objective is to reduce financial crime risks and ensure regulatory alignment. Detailed reporting supports FIU registration and renewals.

Key Benefits

Strengthen AML/KYC compliance

Reduce fraud and financial crime exposure

Improve transaction monitoring

Enhance reporting and governance

Build regulator confidence

Support secure crypto operations

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