The solution for Large and Medium size institutions
financial and non-financial who actively deal with crypto
Benefits
Simplified language for ease of understanding by compliance officers
Ongoing automated risk assessment
Reduce time of client onboarding by 30%
VAF Compliance’s Crypto Risk Assessment tool, enables Medium and Large size institutions properly managing risk deriving from virtual assets. The solution can be integrated with traditional KYC solution and enable traditional financial institutions and VASPs to implement a lightweight solution to prevent and manage risk deriving from virtual assets activity.
Key Features
Front-end &/or API
Your client data is not stored or clustered and is not used by Law Enforcement
As a bank I want tocheck the assets of client before onboading. Learn more
I am a virtual assets OTCdesk and want to perform unified KYC onboarding for my clients in a single... Learn more
I am an NFT marketplaceand want to check the fundings before enabling deals in my platform. Learn more
I am a stablecoin issuerand want to execute risk assessment of the funds who will buy and trade my... Learn more
As a bank I want to
check the assets of client before onboarding.
Learn More
As a bank I want to check the assets of client before onboarding.
I am a compliance manager at a bank who enables client to off-ramp their virtual assets into a bank account. We use VAF Compliance’s risk assessment tool to make an assessment of the clients assets prior to onboarding the client ensuring risk mitigating actions are duly executed.
I am a virtual assets OTC
desk and want to perform unified KYC onboarding for my clients in a single solution
Learn More
I am a virtual assets OTC desk and want to perform unified KYC onboarding for my clients in a single solution
VAF compliance’s unified front-end enables our compliance team to execute the necessary due diligence for our clients regardless if they come from fiat and wish to buy crypto or vice-versa. Simple unified solution that gathers everything in one single screen.
I am an NFT marketplace
and want to check the fundings before enabling deals in my platform.
Learn More
I am an NFT Marketplace and want to check the fundings before enabling deals in my platform.
VAF Compliance solution, enables me to automate this process seamlessly enabling a safer ecosystem for all market participants at the same time it enables me to comply with UAE regulatory requirements.
I am a stablecoin issuer
and want to execute risk assessment of the funds who will buy my token and trade in my ecossystem.
Learn More
I am a stablecoin issuer and want to execute risk assessment of the funds who will buy my token and trade in my ecossystem.
VAF Compliance solution is a simple and lightweight solution enabling my risk team to adopt preventive measures and stop any wallets with assets we don’t want to enter the ecosystem.
As a bank i want to
check the assets of client before onboading.
Learn More
As a bank I want to check the assets of client before onboarding.
I am a compliance manager at a bank who enables client to off-ramp their virtual assets into a bank account. We use VAF Compliance’s risk assessment tool to make an assessment of the clients assets prior to onboarding the client ensuring risk mitigating actions are duly executed.
I am a virtual assets OTC
desk and want to perform unified KYC onboarding for my clients in a single solution
Learn More
I am a virtual assets OTC desk and want to perform unified KYC onboarding for my clients in a single solution
VAF compliance’s unified front-end enables our compliance team to execute the necessary due diligence for our clients regardless if they come from fiat and wish to buy crypto or vice-versa. Simple unified solution that gathers everything in one single screen.
I am an NFT marketplace
and want to check the fundings before enabling deals in my platform.
Learn More
I am an NFT Marketplace and want to check the fundings before enabling deals in my platform.
VAF Compliance solution, enables me to automate this process seamlessly enabling a safer ecosystem for all market participants at the same time it enables me to comply with UAE regulatory requirements.
I am a stablecoin issuer
and want to execute risk assessment of the funds who will buy my token and trade in my ecossystem.
Learn More
I am a stablecoin issuer and want to execute risk assessment of the funds who will buy my token and trade in my ecossystem.
VAF Compliance solution is a simple and lightweight solution enabling my risk team to adopt preventive measures and stop any wallets with assets we don’t want to enter the ecosystem.
Compliance as a service is a third-party solution used by business to meet regulatory requirements. Ti usually includes compliance software and legal assistance that enables building proper verification processes and handling compliance-related risks.