World-Class AML/KYC Programs
Our AML/KYC implementation services provide comprehensive compliance programs tailored to digital asset operations. From customer identification to ongoing monitoring, we ensure your operations meet the highest international standards.
FinCEN BSA and EU 5AMLD compliance
FATF Travel Rule implementation
Automated compliance workflows
Program Features
Digital Identity Verification
Biometric authentication and document verification
Real-time Monitoring
Continuous transaction surveillance and alerts
Risk Scoring
AI-powered risk assessment and classification
Implementation Services
End-to-end AML/KYC program design, implementation, and ongoing management
Customer Identification
- Digital identity verification
- Enhanced due diligence procedures
- PEP and sanctions screening
Transaction Monitoring
- Real-time blockchain analysis
- Suspicious activity detection
- Travel Rule compliance
Risk Management
- Dynamic risk scoring
- Automated case management
- SAR/STR filing automation