Whether you need to conduct anti-money laundering checks on the users of your exchange or the clients of your crypto-business, our data ensures that they are not a financial crime risk and won’t leave your business vulnerable to regulatory scrutiny
Compliance made for new business models
Automate the onboarding and monitoring of participants or clients via our RESTful two way API
Effortlessly scale compliance as your business grows
Customize the criteria you screen against, underpinned by our award-winning, real-time risk data
Monitor deposits, withdrawals and trades from any fiat or crypto-currency using wallet IDs to identify patterns that could indicate a financial crime using our Transaction Monitoring solution
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