End-to-End AML/KYC Compliance

Onboarding & Compliance Solutions Made Simple

 

Acuant’s Trusted Identity Platform offers a complete solution for AML: KYC, KYB, Sanctions Screening and Transaction Monitoring, covering Bank Secrecy Act (BSA) compliance and global regulations such as PSD2 and GDPR. We allow you to adjust processes to better identify trusted users you want to build your business around, and untrusted users you want to avoid. Acuant provides AML capabilities that banks, money services businesses, Fintechs, casinos, and other regulated industries need – all in one platform. Prevent fraud associated with online payment transactions across any payment type from credit cards, ACH, digital wallets, bank accounts, wires, etc.

Combat Fraud & Meet Regulations to Protect Your Business & Customers

While the world of cryptocurrency and its regulation continues to evolve, you can count on our automated onboarding solutions to remain compliant, reduce fraud and ensure your customers are using your services as soon as possible.

Acuant’s automated solutions can help currency exchanges and custodian wallet providers perform customer due diligence, identify high-risk customers, monitor transactions and remain AML compliant. 

Fill out the form to read the case study The Power of Acuant + Chainalysis. Organizations and financial institutions of all sizes must determine how to capitalize on the benefits that blockchain presents, while also deterring illicit activity, safeguarding reputations, ensuring compliance with regulatory agencies, increasing efficiency and minimizing risk. To help solve these complexities and simplify crypto risk management, Acuant has partnered with Chainalysis, a global leader in blockchain analysis.

Cryptocurrency Partners

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