Avoid Regulatory Pitfalls and Fraud with CaaS
Use our automated Crypto-Compliance tools to stay ahead of sanction rules, monitor suspicious transactions and VASP activities.
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Trusted by leading organizations
Let our CaaS solution guide you easily through your complete Crypto Compliance Process.
Our Compliance as a Service (CaaS) Product assembles all the compliance requirements needed for start-ups to have a simple-to-use, effective, and affordable compliance program.
CaaS Products
Make Crypto Compliance Simple and Gain a Regulatory Advantage with our CaaS Solution
KYC/KYV verification
Digital Onboarding of Clients
Identity Verification
Proof of Address Verification
Global Coverage for all documents and Languages
Fraud Prevention and User Verification in 8 seconds (or less)
Continuous KYC monitoring and flag reviews
Travel Rule Compliance
Comply with FATF Travel Rule
Transaction monitoring
Compliance with originator / beneficiary information requirements
Sanction screening
Wallet screening and monitoring
Sanctions/PEP/Adverse Media checks
Instantly identify suspicious transactions
Illicit Wallet Address Monitoring
Comply with AML laws demonstrate compliance to regulators
Receive Alerts on Monitored Wallets
Quickly interpret large transaction data with our comprehensible visualizations
Setting up and Training the Compliance Unit
Building an AML Compliance Program
Suspicious Transaction Reporting
Training Certified Crypto Compliance Officers
Assist in Educating Customers on New Crimes and Fraud
Free Crypto Sanction Screening
Crypto sanctions screening and sanctions screening in general helps to keep bad actors from committing identity theft, detect and prevent financial crime, and also works to restrict trade with countries and groups that have broken international laws.
However, Government sanction lists can be tricky to keep up with, and failure to comply can mean large fines. Hence, our crypto sanction screening tool can help you keep up with sanctions screening lists and protect your industry from high-risk individuals and organizations. This will in return create room for more legitimate customers for your platform and help you become crypto sanction compliant.
Simply verify if the blockchain addresses have been added to OFAC Sanction list or belongs to a sanctioned entity here:
Transparent Pricing Packages, Just For You
Prices of our Compliance Services
BASIC
Identity verification (KYC and Onboarding)
ID & POR
Liveness Check
Performance face match
AML Standard Watchlist
Geo-location
GPS
Custom Input (date and selector)
Building Compliance Policy (AML_CFT & Sanctions Policy)
Consultation service and Human Resources
Standard
All Tier 1 Services included
Wallet Screening
Transaction Monitoring
Sanction Screening and PEPs
Consultation Service and Human Resources
Build a Compliance Unit
Building Compliance Policy (More policies included)
Training on Report Filing- SARs, STRs for in house compliance officer
Quarterly training of company staff on AML Compliance and possible risks
PREMIUM
All Tier2 Services included
1KYV
Travel Rule Compliance (Inclusive & Exclusive)
Consultation service + Human Resources
Assist with hiring in-house Certified Cryptocurrency Compliance Officer
Regular update of compliance program and policy documents in line with new rules and regulations
One Compliance Officer Certification Training [Certified Cryptocurrency Compliance Specialist (3CS)] - compulsory
Crypto Investigation Support with an Inhouse Investigator
Certified Cryptocurrency Investigation Course [1 person ]
Pentesting
ADVANCE
CustomIdentity verification (KYC and Onboarding)
Building Compliance Policy (AML_CFT & Sanctions Policy)
Consultation service and Human Resources
Wallet Screening
Transaction Monitoring
Sanction Screening and PEPs
Build a Compliance Unit
Building Compliance Policy (More policies included)
Training on Report Filing- SARs, STRs for in house compliance officer
Quarterly training of company staff on AML Compliance and possible risks
Travel Rule Compliance (Inclusive & Exclusive)
Assist with hiring in-house Certified Cryptocurrency Compliance Officer
Regular update of compliance program and policy documents in line with new rules and regulations
One Compliance Officer Certification Training [Certified Cryptocurrency Compliance Specialist (3CS)] - compulsory
Crypto Investigation Support with an Inhouse Investigator
Certified Cryptocurrency Investigation Course [1 person ]
Pentesting
About
Why we are Unique
As Certified Crypto compliance Specialists, we address the whole crypto compliance spectrum, including KYC/KYB/KYV, AML/CTF, STR/SAR, Travel Rule Flags, Crypto Wallet Address Monitoring and Tracing.
We are focused on the cryptocurrency industry which includes Web 3 Start-ups, VASPs and MSBs.
We assist you in hiring, educating, and overseeing your client support and crypto compliance functions.
Our crypto compliance solutions are created with specific requirements based on different Jurisdictions in the cryptocurrency ecosystem.
FAQs
Frequently Asked Questions
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