Does your bank or FI come under AML regulations for crypto?
Here’s a compliance solution for youGet a Demo
Our team can work with you to:
Onboard and manage new digital asset customers and partners
Identify high-risk entities and assign risk scores and alerts
Monitor crypto wallets and addresses in real-time 24/7
Read a case study from one of our compliance customers:
Cryptoprocessing by CoinsPaid.
Banks & FIs working with crypto need to mitigate any potential transactional risks
They need to comply with current regulations and be ready for upcoming legislation
And most importantly, they need to protect their customers and businesses
Crystal offers you and your team:
Dedicated Customer Support
Cloud, API, or On-Premise
Accuracy of Data
Crystal promises to help you navigate the fast-moving cryptocurrency compliance landscape
See how Crystal’s crypto compliance monitoring solution works
Integrate Crystal analytics alongside your existing AML procedures to effectively manage risk
"Crystal Blockchain's compliance analytics solution means that Wallex Custody can keep its individual and business customers' funds secure and mitigate AML threat by regular monitoring of sources of funds or connections that may be potentially risky."