Services

Crypto compliance

Our platform provides a comprehensive and ready-made enterprise infrastructure for analyzing cryptocurrency transactions and wallets. Designed for regulatory bodies, financial institutions, and crypto businesses, our tools enable real-time transaction monitoring, risk assessment, and forensic analysis to detect suspicious activities and ensure compliance with AML regulations.

With AI-driven blockchain analytics, our solution helps track fund movements, identify illicit transactions, and uncover hidden connections between wallets. Whether for compliance, fraud prevention, or criminal investigations, our infrastructure delivers accurate insights and seamless integration, empowering businesses to enhance security and regulatory adherence in the crypto ecosystem.

Our platform’s infrastructure allows you to scale your analytical processes according to your needs. We provide flexibility and the ability to increase capacity as required, ensuring the efficient execution of necessary tasks.

We ensure a high level of security for your infrastructure, utilizing advanced technologies and data protection mechanisms. We monitor security updates and provide protection against cybersecurity threats.

Our infrastructure enables seamless integration with your existing systems and applications. We offer APIs and other tools for convenient blockchain data handling and integration with our clients’ internal processes.

Scalability: We guarantee unlimited scalability of your infrastructure to safeguard your future investments. You can scale your analytical processes as your business grows, ensuring reliability and stability.

Private sector

Key benefits of working with us:

We provide the ability to analyze cryptocurrency transactions based on various parameters, such as volume, frequency, and transaction types. This helps identify suspicious transactions and respond promptly to potential threats.
Our tool enables tracking of cryptocurrency wallet activity, detecting unusual or illicit operations. We provide detailed reports on wallet activity to ensure security and reliability.
Risk monitoring helps you effectively manage financial risks associated with cryptocurrency operations. We offer tools for risk assessment and management, enabling you to make informed decisions and avoid potential losses.
Our solutions ensure compliance with regulatory standards and requirements in the field of cryptocurrency operations. We assist you in adhering to legislation and preventing potential sanctions.

Common Questions

Crypto compliance refers to adhering to financial regulations, AML laws, and KYC requirements in the cryptocurrency industry. It helps businesses detect illicit activities such as money laundering, terrorist financing, and fraud while ensuring regulatory compliance.

Our compliance services are designed for:

Crypto exchanges & trading platforms

DeFi & Web3 projects

NFT marketplaces

Crypto payment processors

Custodial & non-custodial wallets

Crypto investment funds & OTC desks

We ensure compliance with:

Financial Action Task Force (FATF) Travel Rule

Anti-Money Laundering Directives (AMLD 5 & AMLD 6)

FinCEN (U.S.), FCA (UK), and MiCA regulations

OFAC, UN, and global sanctions lists

GDPR & data privacy standards

Our solution analyzes blockchain transactions in real time to:

Detect suspicious activity and high-risk transactions

Identify links to darknet markets, scams, or illicit wallets

Score wallet addresses for potential money laundering risks

Generate automated reports for compliance teams

Yes! Our KYC/AML screening tools verify user identities through:

Document verification (passport, ID card, driver's license)

Liveness detection to prevent identity fraud

PEP (Politically Exposed Persons) and sanctions screening

Address verification for fiat on/off-ramp compliance

We provide Travel Rule compliance by enabling:

Secure data sharing between Virtual Asset Service Providers (VASPs)

Transaction screening to verify counterparty information

Automated risk assessment of counterparties before transactions

Yes! We offer API-based integration for seamless compliance automation with crypto exchanges, wallets, and payment systems.

Yes, our system assigns a risk score to crypto wallets based on:

Past transaction history

Connections to illicit activities

Association with sanctioned entities or blacklisted addresses

Anomalous transaction patterns

Our platform generates:

Suspicious Activity Reports (SARs) for regulatory reporting

Blockchain forensic reports for investigative purposes

Risk-based monitoring dashboards for compliance teams

AML compliance audit logs for record-keeping

Getting started is easy! Contact us for a free consultation or demo, and we’ll help you integrate a tailored compliance solution for your crypto business.