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Private Compliance Evaluation

Definition

Private Compliance Evaluation is the assessment of an organization’s adherence to internal policies, industry standards, and regulatory requirements conducted by internal teams or independent third parties, often in a confidential manner. In the digital asset sector, this involves verifying that blockchain projects, exchanges, or custodians meet anti-money laundering, know-your-customer, and data privacy regulations. Private compliance evaluation helps entities maintain legal standing and operational integrity without public disclosure of sensitive processes. It ensures regulatory readiness and risk mitigation.