HEXDI Integrates OFAC Standards from Press Release on BitGo

HEXDI has integrated 12 additional government standards reflected in OFAC’s December 30, 2020, press release on BitGo. The new standards are found in card elements under the following modules:

1 – MANAGEMENT COMMITMENT

2 – PROGRAM SETUP AND ADMINISTRATION

6 – TRANSACTION SCREENING

9 – THIRD PARTY MANAGEMENT

10 – RECORDKEEPING

STD SOURCE: OFAC Press Release, BitGo (2021)