Archblock

Archblock bridges institutional capital to DeFi’s modern financial infrastructure. As a core TrueFi contributor, Archblock brings institutional lenders and fund managers on-chain to make global lending more transparent, effective, and accessible.• Conducted investigative searches, performed enhanced due diligence investigations, reviewed and verified customers and entities during account opening process according to Archblock's Know Your Customer (KYC) and Know Your Business (KYB) policies and procedures.• Conducted periodic reviews of individual and entity accounts to ensure customer data is up to date and in compliance with FinCEN, OFAC, and BSA regulations.• Composed and filed Suspicious Activity Reports (SAR) for fraudulent and AML-related cases to ensure compliance with FinCEN, OFAC, and BSA regulatory obligations.• Utilized compliance and cryptocurrency blockchain tracing tools (TRM Forensics and QLUE™) to review, monitor, and investigate crypto and fiat transactions of customers to spot unusual activity and escalate suspicious transactions to BSA Compliance Officer. Show less