VAF Compliance | Risk and Compliance Solutions

Source of funds
and wealth

Let us help you meet regulatory requirements
and manage risk.

made simple

Perfect solutions for those seeking
to trade safely.

Source
of funds
and wealth

Solutions to speed up your risk analysis

Onboard clients faster

Corporate dashboard

The solution for Large and Medium size institutions financial and non-financial who actively deal with crypto.

Simplified views to reduce time and effort of client onboarding
Ongoing automated risk assessment
Monitor multiple wallets simultaneously
Enhanced due diligence

Get started with

Online wallet analysis

The right solution for individual clients and small businesses who want to accept crypto as a form of payment.

Assess risk before accepting crypto from another wallet
Understand the risk of interacting with other wallets
Simple and intuitive report

Tailored services

Reports

Obtain a full investigative wallet assessment report covering all wallet activities since its activity start.

Consultancy

Understand the risk of accepting crypto in your business and be compliant with regulations.

Tailored services

Reports Obtain a full investigative wallet assessment report covering all wallet activities since its activity start.

Consultancy Understand the risk of accepting crypto in your business and be compliant with regulations.

Trusted by clients and partners

Be compliance ready
Trace the full history of cryptocurrency transactions before putting yourself at risk.

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Our process will help you become KYC/AML compliant in the most efficient manner.

<img width="217" height="72" alt="" decoding="async" data-src="https://vaf.global/wp-content/uploads/2023/01/100k.png" class="attachment-full size-full lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="217" height="72" src="https://vaf.global/wp-content/uploads/2023/01/100k.png" class="attachment-full size-full" alt="" decoding="async" />

Our process will help you become KYC/AML compliant in the most efficient manner.

<img width="217" height="72" alt="" decoding="async" data-src="https://vaf.global/wp-content/uploads/2023/01/100k.png" class="attachment-full size-full lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="217" height="72" src="https://vaf.global/wp-content/uploads/2023/01/100k.png" class="attachment-full size-full" alt="" decoding="async" />

Our process will help you become KYC/AML compliant in the most efficient manner.