AML Solutions For Crypto Exchanges

AML compliance is easier than ever for the Crypto Industry.

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Real-time AML Data

Sanctions and Watchlist Data

Structured real-time sanction data.


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PEP check for banks

PEP Data

Categorized PEP data


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Transaction Monitoring

Restful API

Automate the control process.


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Regulations are coming to Cryptocurrency Exchanges & ICOs

Cryptocurrencies have entered our lives in a way that never comes out. The fact that our lives have been reciprocated brought about the regulations of the governments in this field. Get ready for your local or global crypto regulations with our AML Solutions.

Anti-Money Laundering Screening
Sanction List Screening for payment

Don't risk your reputation

Crypto exchanges are a very sensitive sector. People use crypto exchanges like banks to deposit and store their money. You have to implement AML rules and controls just like other financial players. The powerful API support of Sanction Scanner automates the AML compliance processes of crypto exchanges.


Reduce false positives from Onboarding to Trading

CryptoCurrency means fast. When you promise to your customers for fast trading but they will face hesitation when their registration process or transactions stopped for eligibility. With Sanction Scanner's powerful and flexible API's when reducing false positives and manual operations you can give a seamless experience to customers.

Sanction Screening for payment
Sanction List Screening for payment

Get Ready for AML regulations from today

Cryptocurrency and Crypto Exchanges regulations are on the rise (we have been hearing this news for the past year too much). Some of the noise is gossip, but some point to important topics in the crypto industry. Countries together with their regulatory bodies started to taking action to protect the crypto market. As a result of these new laws, the life of crypto companies got harder, but not impossible. They have to implement some rules like banks or other financial industry players.


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AML Software Sanction Scanner

AML Screening Software for Crytpto Industry

Organizations serving in the crypto industry are required to fulfill their AML and KYC obligations during the customer account opening processes. With our AML Screening Software, crypto exchanges can scan their customers in more than two hundred countries' sanctions, PEP and adverse media data. The crypto industry has to comply with its AML and KYC obligations to avoid AML penalties.


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Case Study-Eksit.com

Eksit.com is one of the exchanges of the growing cryptocurrency industry. Eksit.com is ready for new AML regulations with Sanction Scanner. This case study contains information on how the Sanction Scanner supports AML processes of crypto exchanges.


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Transaction Screening Case Study

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