Solution introduction
Recognise and monitor money-laundering risks linked to crypto currencies
Crypto AML Compliance helps you meet your due diligence obligations under Swiss anti-money laundering rules, spotting risk profile changes early thanks to automatic monitoring
Your benefits with Crypto AML Compliance
Various technical components and services help you meet your due diligence obligations.
- Modern data analysis tools
Risk-relevant information is taken from the blockchain and compared with pertinent databases. - Needs-based services
Depending on your requirements, you can access an automatic risk analysis, automatic report or due diligence assessment by experts. - Connection to existing systems
With API, the service can be linked to booking and custody systems, and integrated into existing compliance rules.
