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Blockchain will allow the creation of an immutable and public ledger of transactions. In the case of the AMLSEC Digital project, this will mean that all financial transactions and AML events will be recorded on the Blockchain, allowing access by authorised parties, allowing greater transparency and control over the execution of events in business processes related to the validation and analysis of customer data, risk assessment of the business, monitoring of customer behaviour and situations.

The Blockchain in the AMLSEC Digital project will allow the provision of access management mechanisms to control who has access to specific data on the Blockchain and ensure privacy and compliance with data protection regulations.

Blockchain in the AMLSEC Digital project will allow the creation of immutable and protected event logs that can be used to audit and control AML activities. Any change in data or transactions will be recorded on the Blockchain, facilitating monitoring and control.

Blockchain in the AMLSEC Digital project will allow transactional data to be stored in a way that enables analysis of large volumes of data in real-time or near real-time. This will enable advanced algorithms to be used to detect suspicious patterns and transactions related to money laundering and terrorist financing.

Blockchain technology will be used to verify users' identities by creating a decentralised identity management system. Each authorised user will have the ability to create digital customer identities (data hash) that can be stored on the Blockchain. This will enhance the security of the identification process and create a permanent, unalterable record of customer identities.