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Cryptocurrency

The cryptocurrency and digital assets industry faces unique challenges in the fight against money laundering (AML) and counter-terrorism financing (CTF) due to the pseudonymous nature of transactions and the global, decentralized nature of digital currencies. Exchanges, wallet providers, and other digital asset service providers must comply with stringent AML/CTF regulations to prevent illicit activities and ensure transparency.
  1. Industries
  2. Cryptocurrency

Compliance solution scenarios

1

Onboarding New Users

A cryptocurrency exchange is onboarding new users and needs to ensure compliance with AML regulations.
how it works
2

Continuous User Monitoring

The cryptocurrency exchange needs to perform regular compliance checks on existing users to ensure ongoing adherence to AML regulations.
how it works
3

High-Value Transactions

A digital asset service provider encounters a high-value transaction and needs to perform enhanced due diligence (EDD).
how it works