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Will using Cense improve our compliance team acceptance of my clients’ funds?

Yes. One of the biggest hurdles wealth managers face when working with crypto clients is compliance rejection of crypto-related fiat inflows. Banks require clear documentation of the source of funds to approve deposits, and without proper verification, transactions may be flagged or rejected.

Cense bridges this gap by providing:

  • Detailed transaction reports that banks can trust.
  • Regulatory-aligned risk assessments that prove the legitimacy of the funds.
  • Audit trails that align with AML/CFT (Anti-Money Laundering/Countering the Financing of Terrorism) standards.

With Cense, you can reassure your compliance team that your clients’ crypto wealth is legitimate, reducing friction and ensuring smoother fiat transfers.

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