WHAT IS
VAF COMPLIANCE

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.

The services provided include the ideal solution to investigate, analyze and link virtual assets transactions in the blockchain to real 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 technologies such as DeFi.