Сompliance risk management
Why do the AML checks?
AML checks allow a company to minimize the risks of being involved in financial crimes and ultimately protect against lock-up and loss of assets.
AML checks can be carried out manually and automatically by our analyzer based on the ABC Control database, which contains more than 135+ million addresses related to criminal activity such as ransomware, drugs, human trafficking, terrorism, scam, etc.
Automatic AML checks
Automatic pre-check system for all incoming assets is performed through API integration
Who it suits:
Automatic AML checks
Automatic pre-check system for all incoming assets is performed through API integration
Who it suits:
Verification level
A lot of transactions
Manual AML checks
Manual checks are performed via Telegram bot
Who it suits:
Verification level
Transactions are few
AML officer
Manual checks are carried out by an individual AML officer.
A specialist who safeguard the company against any potential blockages and losses
A specialist who safeguard the company against any potential blockages and losses
- KYT - transactions risk-scoring with AML checks
- KYC - customer onboarding
- Data storage system implementation for transactions and counterparties
- Retrospective analysis - Performing verification of previously dealt assets.
- Activity monitoring by an individual AML officer
- Legal and physical person's checks
Who it suits:
Who it suits:
Verification level
Transactions are few
Collect data on illegal activities related to cryptocurrencies in Ukraine, Russia, Eastern Europe,
CIS countries, Asia
and the Middle East
for its database.
CIS countries, Asia
and the Middle East
for its database.
Collect data on illegal activities related to cryptocurrencies in Ukraine, Russia, Eastern Europe,
CIS countries, Asia
and the Middle East
for its database.
CIS countries, Asia
and the Middle East
for its database.
All marked-up addresses in the database have a provable base of evidence
of address
markup
markup
Evidence base
64 categories
100+ million addresses in our database
among which 33+ million have a confirmed link to illegal activities:
We provide dirty address markup faster than other marketers by of 4-48 hours
Fastest markup
The largest base in the CIS region
Advantages of our Database
The consequences
of Non-Compliance
of Non-Compliance
Blocked funds on the exchanges
Requests from regulators
Prohibition on attracting investments
Involvement of the project and its administration
in the criminal activities of its clients
International sanctions
Revocation of licenses or business permits
Business closure
Deprivation of liberty
Requests from regulators
Prohibition on attracting investments
Involvement of the project and its administration
in the criminal activities of its clients
International sanctions
Revocation of licenses or business permits
Business closure
Deprivation of liberty
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