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The solution for Large and Medium size institutions

financial and non-financial who actively deal with crypto

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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
    Enhanced due diligence capabilities

      Start a safer journey into the crypto world

      Request a Demo

      Use Cases

      As a bank I want to check the assets of client before onboading. Learn more
      I am a virtual assets OTC desk and want to perform unified KYC onboarding for my clients in a single... Learn more
      I am an NFT marketplace and want to check the fundings before enabling deals in my platform. Learn more
      I am a stablecoin issuer and want to execute risk assessment of the funds who will buy and trade my... Learn more
        use-case

        As a bank i want to

        check the assets of client before onboading.

        Learn More

        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 an NFT marketplace

        and want to check the fundings before enabling deals in my platform.

        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.

        Learn More

        Trusted by clients and partners

        FAQs

        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.

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