Compliance tools for crypto exchanges

Meet complex and evolving regulatory requirements with Crystal’s easy-to-use, all-in-one blockchain analytics and compliance platform.

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The Challenge

Crypto exchanges, wallets and custodians must monitor the transactions and activities of their customers to meet fast-changing anti-money laundering regulations

It is important that crypto businesses can rapidly and accurately identify sanctioned entities and avoid transacting with them to avoid costly fines

Growing numbers of transactions need sophisticated solutions to help compliance teams be efficient and effective

Crystal Expert

The Solution

Easy to use and fast to implement
into existing operations

Wallet and entity screening

All major watchlists including OFAC

Real time tracking

Immediate insights into movement of funds

Access proprietary data

We cover high-risk territories and activities

Multichain case management

3600 digital assets covered by multichain analytics

335+ blockchains supported

More than 30% of the world’s blockchains supported

Simone Mazzuca

Wallex CEO

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.