How to Choose Crypto Compliance Providers for a Web3 Business

There is a temptation to treat crypto compliance software as a shopping list. Find a provider that offers KYC, another that monitors wallets, perhaps a third for the Travel Rule, connect the APIs and move on.That is rarely how the problem works.A crypto exchange, wallet provider or tokenisation platform may have to answer several different questions about the same customer and transaction. Who is the customer? What is the source of the funds? Has the wallet interacted with known illicit activity