AML Compliance For Crypto

This case study was prepared for the crypto company Eksit and provides information on how the Sanction Scanner helps cryptocurrency exchanges to ensure AML and KYC compliance. To access the full Case Study, please fill out the form.

Eksit is one of the stock exchanges of the growing cryptocurrency industry. Eksit offers investors reliable trading opportunities with innovative solutions for the cryptocurrency industry. Transactions on Eksit are carried out independently by traders, and it is ensured that buyers and sellers meet in a reliable environment. The value of the crypto coins exchanged on the platform is determined entirely by the market mechanism without any external intervention.