A Guide to Anti-Money Laundering for Crypto Firms
Spot the risks in your Supply Chain with
Digitize and comply with your Anti–Money Laundering (AML), Know Your Customer (KYC) and Sanctions requirements. We can help you safely automate the onboarding and monitoring of suppliers and buyers directly through the Trust Your Supplier platform consolidated with other relevant risk checks.
- AML screening for Sanctions, Watchlists, PEPs and Adverse Media
- Proactive alerts for ongoing AML monitoring and/or rescreening
- Screen suppliers and ownership structures for a full view of potential risks
- A powerful, full-featured REST API to integrate automated checks through your use of TYS
Increase automation, minimize false positives and stay compliant with:
Be confident you comply with all regional Sanctions, AML (EU 4/5 AMLD, US BSA, MAS, EU GDPR, HKMA) and CTF requirements. Fulfil your sanctions screening requirements in real time against global sanctions lists such as the: UN, OFAC, AUSTRAC and EU lists.
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