Blockchain and compliance

On-chain tooling and counterparty screening: AML analysis of transactions and addresses, monitoring of balances and fund movement, smart contracts and blockchain integration. The final compliance decision remains with the client’s responsible officer.

Crypto exchange, Moscow

Operating infrastructure: wallet tracker, AML service, client messaging bot

Blockchain · Compliance · Digital products
Trust Finance Group — crypto business compliance

Company website with its own AML service and payment acceptance

Digital products · Compliance