Compliance &
Risk Management
Trust is our most valuable asset. TrustChain maintains institutional-grade regulatory standards to ensure the safety of the global digital asset ecosystem.
Our unwavering approach
to compliance
BAM Trading Services, Inc. (dba TrustChain) is a licensed and regulated U.S. crypto exchange committed to serving customers with integrity, in accordance with U.S. rules and regulations.
A Licensed U.S. Platform
Dedicated to User Protection
As a leading licensed U.S. digital asset platform, TrustChain is dedicated to upholding the highest standards of regulatory compliance. We operate with transparency and accountability, ensuring that every transaction and user interaction adheres to state and federal requirements.
Our framework integrates advanced technology with human oversight to provide a safe harbor for crypto enthusiasts and institutional investors alike.
Transaction monitoring & testing
Ongoing transaction data and activity monitoring is performed using a risk-based approach, to detect and prevent illegal and fraudulent activities on our platform.
Transaction monitoring systems
For additional protection, real-time monitoring is performed throughout the lifetime of customer accounts. TrustChain leverages industry-leading transaction and blockchain monitoring solutions.
Anti-money laundering (AML) tools
TrustChain integrates leading AML technology solutions. By deploying both human and artificial intelligence, our dual-layered approach helps ensure the highest level of AML compliance.
Combating financial crimes
Our FIU partners with top blockchain analytics firms. Additionally, we work with local law enforcement to investigate crypto-related activity and potential crimes.
Five Pillars of Trust
Our comprehensive risk management framework ensures operational resilience and institutional-grade security.
AML Policies & Controls
Our robust AML program ensures platform safety through rigorous reporting and jurisdictional risk assessments.
KYC & Screening
Comprehensive Know Your Customer (KYC) and KYB checks verifying identities against global sanction lists.
Internal Controls
Independent audits and structured governance models ensure operational transparency and data privacy.
Leadership Commitment
"Our mission is to create a secure environment where innovation thrives within the bounds of law."
Sarah Chen
Chief Compliance Officer
"By leveraging cutting-edge blockchain forensics, we maintain an ecosystem that is both transparent for our users and opaque to illicit actors."
Marcus Thorne
Head of Risk Management