Crypto Compliance

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.

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Crypto Compliance
Crypto Compliance

Safeguard your reputation the easy way

Crypto Compliance

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 Compliance

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 Compliance

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 Compliance

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 Compliance
Crypto Compliance

Enhanced checks

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.

Crypto Compliance