The AML workflow layer for VASPs
Riftbeacon covers the compliance workflow layer for Virtual Asset Service Providers — FATF Travel Rule readiness, OFAC screening, FinCEN SAR filing, and KYC lifecycle management. We are not a blockchain analytics provider; we connect to your existing on-chain intelligence.
What crypto platforms must comply with
FATF Travel Rule
VASPs must collect and transmit originator and beneficiary information for transactions above $3,000. Riftbeacon's workflow layer manages Travel Rule data collection and transmission to counterparty VASPs.
FinCEN SAR Obligations
U.S.-registered VASPs have direct FinCEN SAR filing requirements. Suspicious activity related to crypto-enabled money laundering must be filed within 30 days. Riftbeacon automates this workflow.
OFAC Sanctions Screening
Crypto platforms face OFAC obligations to screen wallet addresses against SDN lists. Riftbeacon screens customer identity data; blockchain address screening connects to your existing on-chain analytics provider.
The AML workflow layer, not the blockchain analytics layer
AML Compliance Workflow
- Customer KYC lifecycle management
- OFAC SDN identity screening (name/DOB/nationality)
- FinCEN SAR 30-day window tracking and filing
- FATF Travel Rule originator/beneficiary data collection
- Fiat on/off-ramp transaction monitoring
- Case management and audit trail
On-Chain Intelligence Partners
- Blockchain analytics (Chainalysis, TRM, Elliptic)
- Wallet risk scoring feeds via API
- On-chain clustering intelligence
- VASP directory for Travel Rule counterparty lookup
We ingest risk signals from on-chain analytics and incorporate them into SAR case evidence — but Riftbeacon does not do blockchain analytics itself. That's a feature, not a limitation: you choose your analytics provider and we handle the compliance workflow.
Built for the VASP compliance workflow
Travel Rule Data Collection
Collect originator and beneficiary KYC data at $3,000 threshold. Transmit to counterparty VASPs via Travel Rule protocol. Maintain documentation for examiner review.
Fiat On/Off-Ramp Monitoring
Monitor ACH deposits, wire withdrawals, and card-linked fiat flows. Fiat transaction velocity and structuring detection for the non-blockchain side of your business.
On-Chain Risk Integration
Accept wallet risk score inputs from Chainalysis, TRM, or Elliptic via API. Incorporate on-chain risk signals into SAR case evidence and monitoring alert context.
VASP compliance without the blockchain analytics overlap
Riftbeacon handles the workflow. You keep your existing on-chain analytics provider. Request a pilot to see how they connect.