Blockchain connection to our AML service

Various investment funds and private investors are increasingly considering blockchain projects as potential investment objects.

They look at the history of the blockchain project, infrastructure, community, token holders and exchanges that trade this or that token. They are interested in transparency, understanding the distribution of tokens and the availability of tools that will reduce the impact of regulatory risks on the project.

Our company is ready to offer an integrated approach to the implementation of AML and increasing transparency.

Existing AML solutions are usually aimed at large blockchain projects (BTC, ETH). Medium and small projects, as a rule, don't have services that they would allow to effectively explore their blockchain. As a result, they remain undervalued by investors.

Insufficiently transparent projects also become more attractive to fraudsters, and thus they further endanger the restrictions of exchanges by the state. Such blocking can also cause reputational risks for the project as a whole.