Crypto

Traditional and crypto compliance under one roof

Not just a tech platform, but legally equipped customer-focused AML compliance automation in line with FATF and FinCen requirements.

in association with
Crypto
Crypto

Safeguard your reputation the easy way

Crypto

Ensure FATF and FinCen compliance

Utilize a tool created on the basis of Crystal Blockchain, a tool used by the world’s largest banks and crypto exchanges, and recognized by most regulators.

Crypto

Ease the use of your tools

Give your team an automatic and comprehensive crypto AML toolkit, understandable even if your team aren’t blockchain & legal experts.

Crypto

Drive down costs with a box solution

Accelerate efficiency with an all-in-one compliance toolkit for both traditional and crypto compliance. Made by legal professionals.

How it works

Crypto

Basic checks

Automated scoring and monitoring in seconds via API.

Addresses are screened, and risk profiles are given by the system automatically in real-time.

Crypto
Crypto

Enhanced checks

Comprehensive tools for handling suspicious cases manually.

Your compliance specialists investigate history that the suspicious address has with the help of elegant and understandable visualisation tool.

Crypto
Crypto

Basic checks

Automated scoring and monitoring in seconds via API.

Addresses are screened, and risk profiles are given by the system automatically in real-time.

Crypto
Crypto

Enhanced checks

Comprehensive tools for handling suspicious cases manually.

Your compliance specialists investigate history that the suspicious address has with the help of elegant and understandable visualisation tool.

Crypto

Not just tech, ready to use methodology at the core

With Sumsub you get not just a tech platform, but legally certified methodology on crypto compliance for your business and step-by-step guide. All translated into a digitised workflow working as a traffic lite.
Crypto

Crypto AML is hard

Let’s tackle it together!

Case management

Trace the flow of funds on an individual user, entity or wallet level for specific transactions and the fund flows. Spot patterns and outliers by monitoring current transactions alongside historic transaction and behavior data.

Real-time and ongoing transactions screening

Monitor large volumes of activity, identify high risk transactions, automatically find connected paths and potential suspects in investigations.

Reporting capabilities

Work with users on the basis of an AML policy and keep records and history of the each decision. Report are structured following FATF guidelines and are used in AML/CFT reporting worldwide.

Multi-currency support

Conduct investigations across Bitcoin (BTC), Bitcoin Cash (BCH), Ethereum (ETH), ERC20 & ERC721 tokens.

Crypto
Crypto
Crypto
Crypto

Crypto AML is hard

Let’s tackle it together!

Case management

Trace the flow of funds on an individual user, entity or wallet level for specific transactions and the fund flows. Spot patterns and outliers by monitoring current transactions alongside historic transaction and behavior data.

Real-time and ongoing transactions screening

Monitor large volumes of activity, identify high risk transactions, automatically find connected paths and potential suspects in investigations.

Reporting capabilities

Work with users on the basis of an AML policy and keep records and history of the each decision. Report are structured following FATF guidelines and are used in AML/CFT reporting worldwide.

Multi-currency support

Conduct investigations across Bitcoin (BTC), Bitcoin Cash (BCH), Ethereum (ETH), ERC20 & ERC721 tokens.

Flexible Integration

Integrate via webSDK, Dashboard or RESTful API, with over 99.9% uptime

Learn how different companies use Sumsub for compliance

Crypto
Crypto