Get 80%* Off with the Crypto AML Platform Startup Licence

AML risk management platform for crypto & blockchain assets

Learn more

AML Compliance Solution for Crypto

Providing Best-in-Class Innovative Blockchain AML/CFT Compliance Since 2016

80% off Y1, 50% off Y2

We know everything is expensive as a startup and AML is a necessary cost - but we are ready to be with you on your journey.

Leverage Speed

Increase efficiency while decreasing costs, error incidence – and exposure – with live monitoring of transactions and wallets.

A Scalable Solution

Scale your operation on an as-needed basis – service transactions as they come, with no bottlenecks.

Compliance

Ensure your business is compliant in all relevant geographies and jurisdictions with the support of our industry-leading experts.

Advanced AML/CFT

14,000+ blockchain entities monitored with 330+ risk indicators to keep bad actors out of your ecosystem.

Every Entity Welcomed

Protocol, exchange, payment providers or something else? We work with them all and make a point to.

AML Trusted by Leading Blockchain Brands Worldwide

cardano foundation binance sygnum dukascopy

*Startups eligable only those founded within the last 12 months and pre-series a funding round

Save 80%

on Launch AML Platform license

Secure

your business and
regulatory hurdles and
blockers to Growth

Grow

    You accept our Direct Marketing & Privacy Policies by submitting your info. Opt-out anytime.











    [ad_id_i][/ad_id_i]
    [adset_id_i][/adset_id_i]
    [ad_name_i][/ad_name_i]
    [adset_name_i][/adset_name_i]
    [placement_i][/placement_i]
    [campaignid_i][/campaignid_i]
    [adgroupid_i][/adgroupid_i]
    [keyword_i][/keyword_i]
    [placement_i][/placement_i]







    Industry-Recognised Firm in Excellence and Innovation

    Cee X-Tech Qwards BusinessCloud Beauhurst
    FinTech InsurTech Accelpoint Corporate innovation awards 2018