Compliance stack to stay compliant from day one
Protect your business and customers by monitoring cryptocurrency transactions with air-tight AML screening and flagging.
Features
A reliable AML and KYT system for total compliance and next-level security
Our robust AML service helps digital asset businesses comb through wallet addresses, flag blacklisted ones and choose how best to handle such addresses.
AML flag notification
Receive an email when a transaction or address sets off an AML trigger.
Address delisting
Scale compliance with ease by setting the number of AML flags an address needs to attract before it’s automatically blocked and delisted.
Manual blocking
Manually prevent infringing addresses from performing transactions via your platform.
AML status
Choose to enable or disable a feature that returns an error message when a user interacts with a blacklisted address
Use Cases
- 1
Cryptocurrency hedge funds
Verify the source of investor funds to avoid enabling scams or money laundering schemes.
- 2
Cryptocurrency exchanges
Facilitate crypto trading and grow your revenue while maintaining a low risk profile by monitoring customer and transaction risk levels.
- 3
Digital Asset Businesses
Augment your KYC procedures with our AML and KYT functionalities.
- 4
OTC trading desks
Ensure compliance with global regulations, earn the confidence of investors and reduce the risk of fraud.
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Stay compliant from day one using Bitpowr compliance infrastructure.
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