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Automated transaction screening for OFAC sanctioned Individuals and entities
Effective sanctions compliance safeguards needed to mitigate the danger of sanctioned individuals and other actors utilizing digital currencies to undermine foreign policy interests and global security through your platform.Get started
Enhanced transaction monitoring in partnership with the crypto compliance industry leader
Automated address, wallet, and transaction screening to eliminate contact with malicious actors
Optimized customer protection which enhances brand reputation and consumer trust
Prevent inflows from mixers and hacked chains whilst also meeting worldwide AML standards
In-depth visual analytics for analyzing your organization's crypto inflows and outflows.
An intuitive interface that assists your organization in reducing manual workflows whilst also remaining compliant with local and worldwide requirements when dealing with cryptocurrencies.
Visualize high-risk activity patterns and block transactions from addresses associated with illegal services such as darknet markets, frauds, and ransomware.
Identify bad actors, freeze deposits from hacks, screen wallet addresses, and much more using real-time insights developed for your organization's AML requirements.
*Comes with pricing
Don't let compliance derail your journey
Our Compliance-as-Service product handles all the hard work
Block Risky Transactions
Protect your customers
Save valuable Time
Effectively combat fraud
Satisfy AML requirements
Automate compliance checks
COMPLIANCE AS A
We've provided the confidence of using the same crypto compliance tools as some of the industry's most trusted names, but with easier and more affordable interfaces whilst keeping the same high standards.Schedule a Demo