TCAML-S009 — Blockchain AML Review

Purpose

Define human-supervised review of crypto addresses, transactions, VASP/counterparty exposure and blockchain evidence.

How this skill is used

This is a source-agnostic core skill. It defines the review logic and human-supervised guardrails. Actual checks are performed through selected operation workflows, source workflows, connectors, channels and the implementation profile.

Human-supervised boundary

The agent may collect facts, compare identifiers, structure evidence, summarize uncertainty and route cases to review. The agent must not approve/reject clients, make final legal conclusions, file regulator reports independently or replace the MLRO / compliance team.