Cryptocurrency Compliance & Risk Analysis

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   Garrett Investigations LLC provides specialized AML (Anti-Money Laundering) and KYC (Know Your Customer) audit services designed to support financial institutions, cryptocurrency businesses, legal professionals, and compliance teams operating within the digital asset ecosystem. As regulatory scrutiny surrounding cryptocurrency continues to evolve, organizations must demonstrate robust compliance frameworks capable of identifying illicit financial activity, mitigating risk, and maintaining regulatory defensibility.

Our AML/KYC audit process combines blockchain forensic analysis, open-source intelligence (OSINT), and transaction monitoring methodologies to assess the effectiveness of existing compliance programs. We evaluate whether internal controls are aligned with industry standards and regulatory expectations, including risk-based customer due diligence (CDD), enhanced due diligence (EDD), and ongoing transaction surveillance.

Garrett Investigations LLC conducts independent compliance reviews of onboarding procedures, identity verification protocols, and wallet attribution processes to determine whether entities are adequately identifying high-risk users and suspicious activity. This includes analysis of cryptocurrency transaction flows, identification of exposure to sanctioned entities or high-risk jurisdictions, and detection of typologies consistent with fraud, layering, and asset obfuscation through decentralized finance (DeFi) protocols.

Our audits are particularly valuable in identifying gaps in AML controls, such as insufficient monitoring of pass-through wallets, failure to detect multi-wallet aggregation, or lack of escalation procedures for suspicious transaction patterns. We also assess the integration and use of blockchain intelligence tools and forensic software, ensuring that organizations are leveraging appropriate technologies to meet compliance obligations.

For attorneys and regulatory matters, our findings are documented in structured, defensible reports suitable for internal review, regulatory response, or litigation support. These reports may include risk assessments, transaction analysis summaries, compliance deficiencies, and recommended corrective actions to strengthen AML/KYC frameworks.

Garrett Investigations LLC operates strictly as an independent investigative and forensic analysis firm. While we do not provide legal advice, our work product is designed to support legal counsel, compliance officers, and enforcement agencies in addressing cryptocurrency-related financial crime and regulatory exposure.

By integrating blockchain forensics with traditional AML/KYC principles, we provide organizations with actionable intelligence and clarity in an increasingly complex digital financial landscape.