A Guide to Anti-Money Laundering for Crypto Firms

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Financial crime risk data and detection technology

ComplyData™

Customer Screening and Monitoring

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ComplyData™

Customer Screening and Monitoring

Transaction Risk Management

Adverse Media Insights

Know Your Business

ComplyTry

Customer value

Increase company margins

Speed up onboarding cycle time and grow revenue

Automate at scale

Remove manual intervention and free up your compliance teams

Exceed regulatory requirements

Uncover hidden threats to your business at digital speed

Automated data generation

Autonomous systems refresh entity profiles within minutes of a change, in constant live state

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A unified and comprehensive data graph of individuals and business entities

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Sanction list product feature

Customer Screening and Monitoring

Real-time risk name screening throughout the customer lifecycle

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Alerts transaction monitoring

Transaction Risk Management

Transaction Screening and Monitoring in one unified platform

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Case Management

Adverse Media Insights

AI-driven negative news aligned to the latest FATF requirements

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Company registry search

Know Your Business

Map out company ownership and control and uncover hidden threats

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Search screening entity

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Remediate matches with more confidence using additional information from our Adverse Media search tool – For Free

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