Acuant Compliance to Meet Cryptocurrency Challenges

Automated KYC & Identity Verification

 

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

 

 

Identity Document Authentication
Identity Document Authentication
Facial Recognition Match & Liveness Test
Facial Recognition Match
Manual Document Review
Manual Document Review
No Code Rapid Deploy IDV & KYC/AML
No Code Rapid Deploy IDV & KYC/AML
Anti-Money Laundering
Anti-Money Laundering
Know Your Customer
Know Your Customer
Sanctions Screening
Sanctions Screening
Transaction Monitoring
Transaction Monitoring

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."

Chuck Christofilis
|
General Counsel and Chief Compliance Officer, CoinZoom
|

Questions?   Let’s Talk