for crypto projects
Compliance - this is a set of measures that protect the project from high-risk activity with its involvement
Basic Services
Audit of current cryptocurrency activity
Analysis of previous activities
Development of a methodology for maintaining compliance procedures
Cryptocurrency Address Verification
Automatic extraction of data from identity documents (five main fields)
ID verification AML screening for international sanctions (OFAC, UN, HMT, EU, DFT, etc.), PEP, criminal lists and negative media mentions
Automatic identity verification based on biometric data for compliance with the provided documents
Constant monitoring of the validity of customer documents
Checking a legal entity from the Russian Federation
Verification of a foreign legal entity
Audit of current cryptocurrency activity
Analysis of previous activities
Development of a methodology for maintaining compliance procedures
Cryptocurrency Address Verification
Automatic extraction of data from identity documents (five main fields)
ID verification AML screening for international sanctions (OFAC, UN, HMT, EU, DFT, etc.), PEP, criminal lists and negative media mentions
Automatic identity verification based on biometric data for compliance with the provided documents
Constant monitoring of the validity of customer documents
Checking a legal entity from the Russian Federation
Verification of a foreign legal entity
Legal services
Due Diligence
Development of a contractual framework for doing business
Selection of jurisdictions
Accompanying obtaining licenses or permits
Criminal Lawyer
Due Diligence
Development of a contractual framework for doing business
Selection of jurisdictions
Accompanying obtaining licenses or permits
Criminal Lawyer
Additional services
Conducting analytical work on the investigation of incidents, preparation of analytical materials
Individual AML officer
Reporting module
Basic analytics and statistics
External integrations (Telegram, e-mail, etc.)
Conducting analytical work on the investigation of incidents, preparation of analytical materials
Individual AML officer
Reporting module
Basic analytics and statistics
External integrations (Telegram, e-mail, etc.)
Consulting on the selection of analytical tools
Chainalysis (Chainalysis Inc., New York, USA)
Crystal Blockchain (developed by Bitfury Holding B.V., Amsterdam, the Netherlands)
Acquisition of other software products in the field of AML / CFT at the request of the Customer
Chainalysis (Chainalysis Inc., New York, USA)
Crystal Blockchain (developed by Bitfury Holding B.V., Amsterdam, the Netherlands)
Acquisition of other software products in the field of AML / CFT at the request of the Customer
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