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.