Roles and Responsibilities

User Role	Testing Responsibilities	Expected Outcome
Real-Estate Developers	Submit business crypto wallet addresses (if accepting crypto payments) for AML wallet check.	High-risk wallets are flagged before transactions proceed.
Investors	Provide crypto wallet addresses used for funding.	AML screening confirms wallet is clean or flags for review.
Lawyers	Review flagged wallet cases, verify source of funds, ensure compliance with AML laws.	Legally compliant handling of flagged or high-risk crypto wallets.
Letting Agents	Submit landlord/tenant crypto wallets if crypto is used in rental payments; verify results.	Prevent high-risk wallets from being involved in letting transactions.