Answer

Yes, Bridge conducts risk-based transaction monitoring activities as part of its KYC initiatives and to monitor for unusual or suspicious transactional activity. This includes automated transaction monitoring, referrals from employees and service providers, and investigation of all alerts and referrals. In addition, Bridge verifies the destination of funds for transactions over $3,000 and conducts reasonable due diligence efforts to independently verify the recipient, including inquiring with the customer, examining blockchain records, and conducting open-source research and analysis.