We have been in the banking and in the virtual assets space for over 10 years, and we continue to be at the forefront of the market. The focus of our services is to provide ongoing risk assessment expertise in the virtual assets sector, financial services and in the non-financial sector (DNFBP).

The services provided include creation of risk and compliance program, outsourced compliance officer, outsourced MLRO and the ideal solution to investigate, analyze and link traditional KYC with virtual assets transactions in the blockchain to entities generating a state-of-the-art report for our clients, transaction monitoring combining industry-leading blockchain intelligence and a real-time API that helps organizations reduce manual workflows, stay compliant with local and global regulations, and safely interact with emerging solutions such as NFTs and emerging technologies such as smart contracts or DeFi.