KYC/AML 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.
Safeguard your reputation the easy way
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.
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.
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
Automated scoring and monitoring in seconds via API.
Addresses are screened, and risk profiles are given by the system automatically in real-time.
Comprehensive tools for manually handling suspicious cases.
Your compliance specialists investigate the history of a suspicious address with the help of an elegant and understandable visualization tool.