A Guide to Anti-Money Laundering for Crypto Firms

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Customer Screening and Monitoring

Streamline your KYC program, scale your business

Automate customer onboarding and monitoring with a real-time AML risk database.

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Customer value

Streamline customer onboarding

Boost customer satisfaction with frictionless experiences

Exceed regulatory requirements

Ensure your regional jurisdictions are screening within their perspective AML requirements

Reduce the time & cost spent on remediation

Reduce dependence on manual review processes and legacy databases by up to 80%

Improve alert quality

Screen against the world’s only real-time risk database of people and companies.

Sanction list product feature

Automated data generation in constant live state

  • Autonomous systems refresh entity profiles within minutes of a change
Search screening entity

Advanced search options improve operational efficiency

  • Configure a system that supports both your business goals and compliance obligations

Sync with the tools you already use

  • Integrate data feeds, case management systems and CRMs to match your workflow 

Highest level of security and risk mitigation

  • Industry-leading API integration and uptime and an ISO 27001 certification across all systems and locations.

Capabilities

  • Live AML data generation
  • Combined entity profiles
  • Real-time screening
  • Automated monitoring
  • Multi Language support
  • Configurable matching algorithm
  • Whitelisting
  • REST API integration
  • ISO27001 Level Security

Latest news and press releases

Philippines Central Bank Issues Guidance on Conducting Institutional Risk Assessments

22 July 2022

FCA Chief Outlines Data-Led Strategy Highlighting Crypto Concerns and Regulator Reform

22 July 2022

Money Transfer Firm Ping Express Executives Given Prison Sentences for AML Failings

22 July 2022
See all news