Tailored Solutions for Your
Compliance Requirements

As a consultancy firm specialized in AML and compliance, we offer tailored solutions to help you navigate regulatory requirements with ease. Our flexible and scalable options ensure that we find the best solution for your unique business needs, ensuring effective risk management and compliance.

Tailored services

Crypto Risk Bot

An innovative tool designed to empower small businesses and individual clients in accepting cryptocurrency as a viable payment method.

If you’re unsure where to begin, our cutting-edge technology can assist you. By performing an online wallet analysis, our Bot evaluates potential risks before accepting cryptocurrency from another wallet. Our user-friendly report presents the findings in a straightforward manner, making it easy to comprehend the level of risk associated with interacting with other wallets.

Don’t wait any longer to start accepting cryptocurrency with confidence.

Crypto Risk Bot

In sights

Regulation (2)

DNFBP Regulations: Identifying Red Flags Behaviours for DPMS

Dealers in Precious Metals and Stones (DPMS) which are classified as DNFBPs…
gold-2 (2)

Key Considerations for VASPs Eyeing VARA Compliance 

In the ever-evolving landscape of virtual assets, the need for regulation has…

Gilson Costa on Crypto Compliance: Why Regulation Matters

In a recent podcast episode by Nephos Group, Gilson Costa shared his…