Crypto Compliance
as a service

The
Problem

Attempts have been made over time to hold crypto exchanges accountable through market regulatory requirements for money laundering prevention. The implementation of the Fifth Money Laundering Directive introduced the topic of crypto-assets for the first time. In many respects, however, the handling of digital assets is still controversial and compliance issues on this topic are extremely diverse.

The
Solution

The full implementation of up-to-date compliance guidelines completely minimizes liability risks for the management. On a test basis crypto-forensic examination of transactions will ensure targeted fraud prevention and detection.

Where we help

blue icon for 100% compliance with regulatory standards

100%
Compliance with the
Regulation-
standards

blue icon to liability risk

Liability
risk is
minimizes

Money Laundering Icon

Money Laundering-
prevention

Where we help

blue icon for 100% compliance with regulatory standards

100% compliance of the regulatory standards

blue icon to liability risk

Liability risk is minimized

Money Laundering Icon

Money laundering prevention

Service description

Service
description

SERVICE ELEMENTS
PRODUCTION
Black
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CONSULTING SERVICE OVER ONE YEAR  x
FRAUD PREVENTION AND DETECTION  x
RANDOM BLOCKCHAIN ADDRESS VERIFICATION.  x
TRANSACTION MONITORING AND ASSET TRACING  x
Adhere to compliance guidelines for a full year.