KYC/ AML/ KYT
KYC and Anti-Money Laundering
Due diligence on private clients and legal entities, based on AML/KYC procedures (i.e. identification, documentation and review) + Video identification if required.
KYT (know your transactions)
Due diligence and analysis of transaction datas made through crypto wallets to evaluate the financial transactions and avoid any suspicious activity such as money laundering.