The Italian banking paper classifies P2P services that do not conduct KYC as "crime as a service."

ChainCatcher news, according to the 893rd research paper titled "Money Laundering and Blockchain: Can You Trace the Footprints in the Crypto World?" published by an Italian bank in November 2024, some websites (such as kycnot.me) that offer P2P services without requiring customer identity verification (KYC) are categorized as "Crime-as-a-Service."

The anonymity and lack of regulation associated with these services make them important tools for money laundering activities, especially in jurisdictions lacking effective anti-money laundering regulations.