Due Diligence Tool for Blockchain Payment Services

Ensure your blockchain company's compliance procedures always meet regulatory requirements

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Supported Cryptocurrencies & Tokens

BTC
BCH
BSV
USDT
LTC
ETH
ETC
ERC20
ERC721
XRP

Real-time Risk Reporting:

Through sophisticated algorithmic learning, Crystal trains
the system to provide the best risk-assessment for enterprise compliance procedures.

Compliance with Regulations:

Updated to comply with new regulations eg. FATF & 5AMLD and provides platform viewability in local currencies incl. EURO & USD.

Evidence-based & Interoperable:

Customizable historical data logging data retrieval updated in real-time. Combinable with third-party information for optimal compliance.

Robust and Scalable:

Powered to manage escalation for large case volumes while maintaining efficiency in data analysis for virtual asset service providers.

Use Cases

Blockchain Analytics Insights

Crystal Expands Blockchain Coverage & Crypto AML Compliance Solutions

Crystal Expands Blockchain Coverage & Crypto AML Compliance Solutions

Regulations from the Financial Action Task Force (FATF) and the 6th Anti-Money Laundering Directive (6AMLD), mean that cryptocurrency services, and businesses exposed indirectly to cryptocurrencies, need to get …

Ver. 3.6: Added ETC Support and Commenting Function to Visualization Tool

Ver. 3.6: Added ETC Support and Commenting Function to Visualization Tool

In the latest product update, Crystal has added support for Ethereum classic, as well as commenting pins and grid options to the visualization tool

Ver.3.5. BSV Support, Visualization Updates & Expanded Offchain Coverage

Ver.3.5. BSV Support, Visualization Updates & Expanded Offchain Coverage

In the latest product update, support for Bitcoin SV has been added to the platform, along with dashboard visualization improvements, and further expansion of offchain coverage.

Stolen crypto withdrawal and transfer patterns

Stolen crypto withdrawal and transfer patterns

An analysis of cryptocurrency transactions made by crypto-criminals post-theft between 2015 and 2020, with a look at the fund flow patterns made using this stolen crypto.

Peer-to-Peer (P2P) Transaction Volume Analysis 2019-2020

Peer-to-Peer (P2P) Transaction Volume Analysis 2019-2020

At the V20 Summit in November 2020, the co-chair of the FATF’s Virtual Asset Contact Group, Sandra Garcia, stated that regulatory requirements for P2P exchanges may emerge in 2021 to combat AML, as they come under …

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Crystal Blockchain

Strawinskylaan 3051
1077 ZX Amsterdam
The Netherlands

General enquiries
contact@crystalblockchain.com

For financial companies
enterprise@crystalblockchain.com

For law enforcement organizations
le@crystalblockchain.com