Complete SaaS Platform to Manage Your Risk & Meet AML Compliance
The unprecedented rise of cryptocurrency has unveiled numerous challenges for crypto exchanges. Inefficient onboarding, fraudulent payments and heightened regulation requirements have created a daunting environment for exchanges to ensure their processes are secure and compliant while remaining user-friendly.
Acuant’s Trusted Identity Platform automates your KYC and identity verification workflows to approve trusted users anywhere in the world. We allow you to meet global anti-money laundering (AML) regulations, manage fraud and fight financial crime in one platform. Advanced AI-powered machine learning technology allows you to automatically approve or deny users and understand the risk of a specific identity in real time.
Addressing Industry Challenges
Improve Onboarding
Reduce transaction time
Automate KYC/AML & identity verification
Improve customer experience
Manage Risk
Automated Transaction Monitoring
Comply with global KYC/AML regulations
Periodic sanctions/PEP screening
Blockchain Analysis
Virtual Currency Risk Assessment
Improve Efficiency
Automatic SAR filing
Access 30+ third-party data sources via 1 API
Adapt UI to your team & workflows
Why Choose Acuant
- Streamline & secure ID proofing to meet KYC, AML, & GDPR regulations for Crypto, Blockchain & Fintech solutions
- Reduce friction & transaction time with account opening
- Meet compliance requirements for ICOs, Exchanges & STOs & CIP regulations
- ISO Certified, SOC 2 & PCI Compliant with end-to-end data encryption
- Automate transaction risk scoring & reporting
- Achieve rapid implementation with minimal IT resources
- Access developer friendly forms & APIs
40% OF US BANKS WORKING IN CRYPTO TRUST ACUANT
60+ EXCHANGES & 150+ CRYPTO COMPANIES CHOOSE ACUANT
We prioritize the security of our customers’ funds by conforming to the most rigorous industry standards. Every online and mobile app customer must pass KYC and with Acuant’s deep international and blockchain experience, we have confidence in using its industry-leading KYC solution to help us stay compliant, beat fraudsters and still provide a great customer experience."
