Onyx AML Academy

How peer-to-peer trading really works, where the risk hides, and how to trade so a stranger's dirty money never becomes your problem.

• How P2P works and where the risk lives Free 6 min
• Vetting a counterparty with our tools, click by click Free 6 min
• Counterparty red flags: the full catalogue Paid access 7 min
• The evidence a compliance team will accept Paid access 5 min
• Chargebacks, disputes, and the good-faith seller Paid access 6 min
• Your trade workflow from listing to archive Paid access 6 min

What AML screening is, how a risk score is built, and why a wallet that never touched anything illegal can still get flagged.

• What AML screening is and why clean addresses get flagged Free 5 min
• What actually triggers a freeze Paid access 5 min
• Reading engine signals: the flag catalog Paid access 6 min
• The risk zones: red, amber, gray, green Paid access 5 min
• Exchange profiles: who freezes what, and how Paid access 7 min

A calm, correct playbook for the first hours and the weeks that follow, without the mistakes that quietly kill a case.

• The first 24 hours after a freeze, hour by hour Free 6 min
• Twelve mistakes that kill a case Free 7 min
• Submission windows and deadlines Paid access 6 min
• Building a Source of Funds file Paid access 5 min
• The compliance letter, line by line Paid access 7 min
• Communicating with compliance Paid access 5 min
• Escalation: platform, regulator, lawyer, court Paid access 5 min

The working craft of on-chain tracing and attribution: reading the chain, following flow across hops, and writing a conclusion that stands up.

• Reading the blockchain: explorers hands-on Free 5 min
• Tracing flow: step by step on the tracer Paid access 5 min
• The catalogue of fund-movement patterns Paid access 7 min
• Attribution: what you may state, and what you may not Paid access 5 min
• The limits of keyless forensics Free 7 min
• Working a case end to end Paid access 5 min
• Writing a forensic conclusion that holds up Paid access 5 min

Six real case types run end to end the way we run them internally: what to ask first, what stops the case, the step by step procedure, the traps, the branches, and the odds we quote out loud.

• Case: an exchange freeze from A to Z Paid access 6 min
• Case: a Source of Funds request Paid access 6 min
• Case: USDT blacklisted by the issuer Paid access 6 min
• Case: the P2P triangle Paid access 7 min
• Case: the bank blocks the card after P2P Paid access 6 min
• Case: a hacked account, the first hours Paid access 6 min

The four documents a compliance officer actually reads, given block by block, with strong and weak wording side by side, so you can write them yourself instead of copying a template you do not understand.

• Document: the Source of Funds statement Paid access 6 min
• Document: the P2P evidence pack Paid access 5 min
• Document: the compliance letter Paid access 7 min
• Document: assembling and submitting the final package Paid access 5 min