For small and medium-sized businesses operating in the cryptocurrency and fiat money space, compliance with regulatory requirements and preventing risks associated with fraud and illegal activities are of paramount importance. We offer a comprehensive service for verifying counterparties in crypto-fiat transactions using modern AML (Anti-Money Laundering) technologies to prevent money laundering and terrorist financing.
Our service helps companies thoroughly check their partners, clients and suppliers for compliance with international security standards, which minimizes the risks of financial losses and legal consequences.
1. Comprehensive verification of legal entities and individuals
We provide full counterparty verification using AML processes, including verification of involvement in money laundering, terrorist financing and other illegal activities. Includes analysis of corporate structure, connections with politically exposed persons (PEP), as well as verification of presence on international sanctions lists.
2. Analysis of cryptocurrency transactions
We perform a detailed analysis of all counterparty cryptocurrency transactions, checking the sources and destinations of funds, as well as the compliance of transactions with KYC (Know Your Customer) standards. This helps to avoid interaction with risky or illegal transactions, and also guarantees protection from fraud.
3. Risks associated with fiat transactions
Verification of fiat payments and transactions through traditional banking channels to identify suspicious patterns and anomalies. We monitor all transactions, identifying potentially dangerous transactions that may affect the financial stability of your business.
4. Continuous monitoring and notifications
We provide regular reports and updates on the status of your counterparties, including changes in their legal status or financial position. This helps you quickly respond to changes in your counterparty base and minimize potential risks.
5. Consulting and assistance in preparing reports
If necessary, our specialists will help in preparing reporting documents based on the results of counterparty audits to comply with the internal regulations of your business and to meet international requirements.
Thorough protection against fraud – risk minimization through a comprehensive analysis of the financial and legal aspects of counterparties.
Compliance with international standards – we guarantee compliance with all current AML and KYC requirements, including GDPR and FATF.
Efficiency and transparency – our technologies allow us to conduct checks in the shortest possible time with full data transparency.
Constant database updates – access to up-to-date data on counterparties, taking into account the latest changes in legislation and international sanctions.
Prevention of legal and financial consequences – prevention of sanctions and fines that may arise when interacting with risky counterparties.
Professional support – our experts are always ready to provide advice on any issues related to counterparty verification and compliance with regulatory requirements.
Deep and thorough analysis
We use advanced analytics tools to ensure accurate and complete verification of all your counterparties, including crypto and fiat transactions.
Reliability and relevance
Compliance with all current safety regulations and standards guarantees a high level of protection for your business. We closely monitor changes in legislation so that you can be sure that your business operates in full legality.
Minimizing financial risks
By controlling risks from the very beginning, you eliminate the possibility of financial losses associated with unscrupulous counterparties, and also minimize the likelihood of falling under sanctions or being blacklisted.
Accessibility and flexibility
We offer a variety of service packages that can be tailored to your business needs, whether it is a large deal or a small transaction. You will always find it convenient to work with us.
Convenience and technology
The entire process of checking counterparties takes place through a convenient online format, which allows you to significantly speed it up and minimize manual work. All reports and verification results are available in your personal account, which allows you to easily and quickly track the data.
In a rapidly changing financial world, it is important not only to comply with legal requirements, but also to minimize risks associated with partners and counterparties. Our service will help your business be one step ahead, offering comprehensive solutions that will ensure the security of your operations and maintain the reputation of your company.
By choosing our counterparty verification service, you provide your business with reliable protection from possible risks affecting its financial and legal status.
