Compliance Services

The success of your crypto business depends on knowing the identity of your customers and ensuring the legitimation of their financial assets. Only with your awareness and rejection of risk-bearing business relationships, you are able to comply with regulatory standards and requirements of banks.

Based on user identification- as well as wallet- and transaction screening services, our Crypto Compliance Onboarding Solution supports you in the fulfillment of due diligence obligations under reputable Swiss regulations.
With modern data analytic tools, our compliance framework detects and reduces risks of money laundering, terrorist financing and brand reputation of crypto transactions, allowing entities dealing with blockchain and cryptocurrencies to perform an educated handling (acceptance/rejection) of their users.

The underlying compliance framework including specific thresholds and compliance requirements of our crypto onboarding solution are customizable to your business' needs, following a modular system.

Hand in hand with financial market participants, FINMA and Swisscom's widely acknowledged Banking Services, we are actively shaping the regulatory space for blockchain finance in Switzerland. Our solution is based on experience and market trust, providing our clients with a compliance layer tailored to renowned Swiss regulations.

Go ahead and contact us for more information. We are happy to support you in the design of a tailor-made Compliance Framework, the technical realization of the underlying infrastructure and the support of compliance checks (identification / screening services) for your business.

Kerstin Hansen
Lead Compliance Services

«Reliable compliance for the crypto age – we combine the best of both worlds!»


Our Offerings

What is the identity of this user?

Learn more about User Identification

What is the history of this blockchain address?

Learn more about Wallet and Transaction Screening

What is the risk of this business relationship?

Learn more about Risk Detection

How are compliance documents stored?

Learn more about Document Archiving Plattform

What is the identity of this user?

Compliance Solution

  • We provide, deploy and operate an identity check of users based on a selection of full-fledged, customizable Know Your Customer (KYC) services.

  • A customizable routing of user is based on the transaction amount selected by the Token Issuer.

  • A PEP (Politically Exposed Persons) Check und Sanction List Check evaluates if you can do business with a user (based on your level of confidence).

Technical Realization

  • We run a risk score on blockchain addresses through the real-time decryption and analysis of data on the blockchain including the enrichment of data with clear-, deep- and dark-web information.

  • We run a risk score on the participant, based on a real-time rating of information collected behind the corresponding blockchain address.

  • We provide you with a documentation on the blockchain address per participant to store.

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What is the history of this blockchain address?

Compliance Solution

  • We provide, deploy and operate an automated analysis of participants, blockchain addresses and transactions, based on a range of Anti Money Laundring (AML) services that strongly focus on Swiss regulatory standards.

  • We verify the beneficial ownership of a private key based on a blockchain address.

  • We offer the possibility to monitor blockchain addresses and to define alert-scenarios based on clients needs.

Technical Realization

  • We run a risk score on blockchain addresses through the real-time decryption and analysis of data on the blockchain including the enrichment of data with clear-, deep- and dark-web information.

  • We run a risk score on the participant, based on a real-time rating of information collected behind the corresponding blockchain address.

  • We provide you with a documentation on the blockchain address per participant to store.

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What is the risk of this business relationship?

Compliance Solution

  • Based on the user identification and the wallet- and transaction screening, we idenify risks of sanctionned or political exposed persons, money laundring, terrorist financing and brand reputation of business relationships.

  • Our solution consists of diverse technical components and services that supports you in the mitigating your risks and complying with Swiss anti money laundering regulations.

  • Based on individually set risk-indicators, we evaluate a business relationships risk and if necessary, provide you with a risk report that supports you in the evaluation of illegal or unusual activities, which facilitates your decision of approving or rejecting a business relation.

  • Risk checks may be carreid out on a singular or regular basis and the structuring of service components as well as the setting of risk-indicators is customizable.

Technical Realization

  • We provide you with the summary of the risk assessment and -evaluations in a risk report.

  • We provide you with a Dashboard, which offers an individually configurable, risk reducing overview of all onboarded users in order to handle potential risks.

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How are Compliance documents stored?

Compliance Solution

  • In conformity with Swiss Banking- and data protection obligations, we offer a proven solution for the storage of all of the documents out of the Crypto Compliance Onboarding Solution for at leas 10 years on a secure platform within Switzerland.

  • This storage solution is well known in the banking environment and allows banks to get access to relevant data.

Technical Realization

  • The documents are being delivered and stored on a strictly separate basis in personal safes of an archiving system in the Swisscom Private Cloud for and on behalf of the recipient (as the owner of the safe) and remain unchanged in storage until the recipient deletes them.

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About Compliance Services

We are collaborating with Swisscom Compliance Experts.

Dominik Witz
Wallet- and Transaction Screening Services

«The automization and digitalizion of compliance processes is an inevitable necessity for financial service providers »

Nicolas Kilchenmann
Wallet- and Transaction Screening Services

«To keep up with the fast-moving world, we develop innovative processes based on reliable regulations.»

Silvia Schwarzenbach
Digital Onboarding Services

«Digital Onoarding services shield you from doing business with stolen or synthetic identities»

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