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

AML risk management platform for crypto & blockchain assets

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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.


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


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    Industry-Recognised Firm in Excellence and Innovation

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