Crypto Project Compliance
Compliance encompasses a comprehensive set of measures to shield your project from high-risk engagements.
Our core services include:
- Auditing current cryptocurrency activities
- Analyzing past endeavors
- Crafting a compliance procedure methodology
- Verifying cryptocurrency addresses
- Automatically extracting data from identity documents (five primary fields)
- Performing ID verification, AML screening for international sanctions, PEP, criminal lists, and negative media mentions
- Biometric data-based identity verification
- Continuous monitoring of document validity
- Verifying both Russian and foreign legal entities
- Offering legal services
- Conducting due diligence
- Developing business contractual frameworks
- Jurisdiction selection
- Assisting in obtaining licenses or permits
- Providing criminal lawyer services
Additional services consist of analytical incident investigations, individual AML officers, a reporting module, basic analytics and statistics, external integrations, and consultation on analytical tool selection. We also offer access to Chainalysis and Crystal Blockchain, and can acquire other AML/CFT software products upon request.
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Experts in Tracing Missing People & Missing Assets Worldwide: success rates of 70% plus
Tenacious Surveillance Agents with full UK & Global coverage providing total confidence
In depth covert background checkers with universal capabilities
Skilled technical team with TSCM, forensic, tracking and managing our clients’ risks
Highly proficient & very highly valued: Licensed, Esteemed & Approachable
Frequently Asked Questions
Follows the path of stolen funds within the blockchain to determine their destination. This information can be utilized to aid in the process of fund recovery and/or pursue prosecutions.
