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 |
