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Farona Blog
Practical notes on wallet risk, transaction checks, and reading Farona reports.
Guides
KYC vs KYT vs AML in Crypto: What Each Check Actually Does
KYC checks the customer, KYT examines transaction activity, and AML connects both to a wider control framework. Learn where each belongs in a crypto payment process.
7 min read
Guides
Direct and indirect crypto wallet exposure explained
Learn how direct and indirect exposure differ, why proximity alone does not determine risk, and how to review wallet evidence with a consistent decision process.
11 min read