--- title: "AML & KYC, Insights | Exero Group" description: "Enhanced due diligence, sanctions and PEP screening for regulated entities." lang: en json-ld: | [ { "@context": "https://schema.org", "@type": [ "ProfessionalService", "LocalBusiness", "LegalService" ], "@id": "https://exerogroup.cz/#organization", "name": "Exero Group", "legalName": "Exero Group s.r.o.", "url": "https://exerogroup.cz/", "logo": "https://exerogroup.cz/favicon.png", "image": "https://exerogroup.cz/og-image.jpg", "description": "Licensed Czech private detective agency in Prague, delivering discreet, GDPR-compliant investigations for insurers, law firms and corporations across the EU.", "telephone": "+420 737 335 352", "email": "hello@exerogroup.cz", "address": { "@type": "PostalAddress", "addressLocality": "Prague", "addressRegion": "Prague", "addressCountry": "CZ" }, "areaServed": [ "CZ", "EU" ], "priceRange": "$" }, { "@context": "https://schema.org", "@type": "WebSite", "@id": "https://exerogroup.cz/#website", "url": "https://exerogroup.cz/", "name": "Exero Group", "publisher": { "@id": "https://exerogroup.cz/#organization" }, "inLanguage": [ "en", "cs" ] }, { "@context": "https://schema.org", "@type": "WebPage", "@id": "https://exerogroup.cz/blog/category/aml-kyc#webpage", "url": "https://exerogroup.cz/blog/category/aml-kyc", "name": "AML & KYC, Insights | Exero Group", "description": "Enhanced due diligence, sanctions and PEP screening for regulated entities.", "inLanguage": "en", "isPartOf": { "@id": "https://exerogroup.cz/#website" }, "primaryImageOfPage": { "@type": "ImageObject", "url": "https://exerogroup.cz/og-image.jpg" }, "speakable": { "@type": "SpeakableSpecification", "cssSelector": [ "h1", "h2", "p.intro", ".eyebrow" ] } }, { "@context": "https://schema.org", "@type": "CollectionPage", "name": "AML & KYC, Exero Group Insights", "description": "Enhanced due diligence, sanctions and PEP screening for regulated entities.", "url": "https://exerogroup.cz/blog/category/aml-kyc", "inLanguage": "en", "isPartOf": { "@type": "Blog", "name": "Exero Group Insights", "url": "https://exerogroup.cz/blog" }, "hasPart": [ { "@type": "BlogPosting", "headline": "Crypto Fraud and Digital Asset Scams: How the EU is Tackling a Growing Problem", "url": "https://exerogroup.cz/blog/crypto-fraud-and-digital-asset-scams-how-the-eu-is-tackling-a-growing-problem", "datePublished": "2025-02-20T13:49:41.43+00:00" } ] } ] --- [![Exero Group, Professional Private Detectives](/assets/exero-logo-CI5AokNf.webp)](/) [Home](/) [Services](/services) - [All services](/services) - [Insurance Fraud](/services/insurance-fraud) - [Corporate Investigations](/services/corporate) - [Surveillance](/services/surveillance) - [Legal Support](/services/legal) - [Enhanced Due Diligence](/services/due-diligence) - [Data Intelligence](/services/data-intelligence) [Case Studies](/case-studies)[About](/about)[FAQ](/faq)[Testimonials](/testimonials)[Blog](/blog) [](https://www.facebook.com/exerogroupcz)[](https://www.instagram.com/exerogroup)[](https://x.com/exerogroup) ENCZ [Assign a Case](https://assignment.exerogroup.cz) [← All Insights](/blog) # AML & KYC Enhanced due diligence, sanctions and PEP screening for regulated entities. [ All ](/blog)[ AML & KYC ](/blog/category/aml-kyc)[ Asset Tracing ](/blog/category/asset-tracing)[ Corporate Due Diligence ](/blog/category/corporate-due-diligence)[ Industry Insights ](/blog/category/industry-insights)[ Insurance Fraud ](/blog/category/insurance-fraud)[ Legal & Litigation Support ](/blog/category/legal-litigation-support)[ OSINT & Digital Intelligence ](/blog/category/osint-digital-intelligence)[ Personal Investigations ](/blog/category/personal-investigations)[ Surveillance ](/blog/category/surveillance) [ ![Cover image for: Crypto Fraud and Digital Asset Scams: How the EU is Tackling a Growing Problem](/blog-covers/67fcb40672393e45923cde56.jpg) February 2025 ## Crypto Fraud and Digital Asset Scams: How the EU is Tackling a Growing Problem Published by Exero Group, Prague, CZ ](/blog/crypto-fraud-and-digital-asset-scams-how-the-eu-is-tackling-a-growing-problem) ## About AML & KYC Exero Group's investigators publish methodology articles, case-style explainers and field notes drawn from active engagements across the Czech Republic and the European Union. The pieces in this category are written by licensed, working private investigators, not marketers, and are intended to give in-house counsel, claims teams, compliance officers and individual clients a realistic view of what is achievable, lawful and admissible in modern EU-based investigative work. ### What you can expect from this category Articles cover scoping decisions, lawful evidence collection, chain of custody, GDPR and Czech procedural compliance, working with counsel, and how findings are typically presented to courts, regulators or insurance committees. Where useful, we anonymise real engagements to illustrate practical trade-offs without disclosing client identities. ### Working with Exero Group If a topic in this category mirrors a matter you are facing, you can request a confidential scoping call. We will tell you whether the case is in scope, what realistic outcomes look like, what evidence is likely to be admissible in your forum, and what it will cost. 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