Financial transparency and compliance with international standards are key aspects of any cryptocurrency platform. We offer a comprehensive counterparty verification (AML) service for crypto exchanges and wallets, ensuring compliance with regulatory requirements and protecting businesses from the risks associated with illegal transactions.
Deep verification of counterparties
Analysis of financial history, origin of funds, compliance with KYC requirements and identification of possible risks.
Automated transaction monitoring
Monitor suspicious transactions in real time using advanced analytical tools.
Checking against international sanctions lists
Data verification against global databases, including OFAC, EU Sanctions, Interpol and other regulatory lists.
Risk assessment
Classification of counterparties by risk levels with detailed analysis of transaction activity.
Reporting support
Formation of detailed reports on conducted inspections for internal control and interaction with regulators.
Development of an individual AML strategy
Setting up a compliance system to suit business specifics, adapting checks to the requirements of various jurisdictions.
Integration of AML verification with the exchange or wallet API.
Implementation of automated algorithms to simplify compliance processes.
Setting up individual rules for transaction monitoring.
Reducing the risk of regulatory fines and account blocking.
Adaptability to regulatory requirements — the system takes into account changes in legislation in different jurisdictions.
Reliable business protection — detection of abnormal transactions and prevention of financial crimes.
Efficient process management — automated algorithms reduce the time for checking clients.
Complete transparency of operations — minimization of risks of working with unscrupulous counterparties.
Deep analytical approach — use of AI and Big Data to assess suspicious activity.
Comprehensive AML verification not only reduces risks, but also increases the trust of customers and regulators in your platform. Our solution will allow you to confidently develop your business, complying with all financial monitoring requirements.
