Due Diligence Tool for Blockchain Payment Services
AML/CTF Compliance:
Complies with all existing global and regional legislation eg. FATF & 5AMLD, and has a fast response time to regulatory changes.
Interoperable Solutions:
Adheres to existing banking regulatory requirements for compliance officers. The platform is integrable with in-house tools.
Evidence-based Procedures:
Monitoring system provides an immutable logging solution for historical data that is consistently updated in real-time.
Secure Client Data:
Can be deployed as an on-premise solution in your corporate IT infrastructure to keep all sensitive data within the secure network perimeter.
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Crystal Blockchain
Strawinskylaan 3051, 1077 ZX Amsterdam, Netherlands
General enquiries
[email protected]For financial companies
[email protected]For law enforcement organizations
[email protected]For investigation services
[email protected]Crystal Blockchain
51 Eastcheap, London EC3M 1DT, UK
General enquiries
[email protected]For financial companies
[email protected]For law enforcement organizations
[email protected]For investigation services
[email protected]