Compliance Technologies


Compliance Technologies


KYC supplier Sumsub employments fake intelligence-powered arrangements to automatically oversee personality confirmation, extortion anticipation, execution of KYC arrangements, AML screening, and client information capacity to secure and enable regulated online business. Sumsub—the sole KYC supplier to the VASP—is a multifaceted apparatus with the ability to collect users' video recognizable proof and work out extortion avoidance workflows. Sumsub empowers the VASP to pick up get to a wide assortment of capacities.

2. Chainalysis

Chainalysis KYT (Know Your Exchange) combines industry-leading blockchain intelligence with an easy-to-use interface and real-time API. It helps firms by reducing manual workflows, keeping up compliance with nearby and global regulations, and safely collaboration with creating technologies. Chainalysis KYT performs ceaseless exchange checking of all cryptocurrency assets. It is competent of identifying designs of high-risk movement; preventing transactions with addresses recognized on OFAC’s authorize list; solidifying deposits from hacks or ransomware; screening ETH accounts; and more. Real-time alerts may be arranged based on an organization’s specific AML approaches.


Huntli could be a exchange observing instrument that helps within the battle against budgetary fraud and makes a difference keep its clients in check. Huntli performs realtime checking and screening of clients; prompts a chance score for clients and their in-process transactions; and gives analytics of the checking being performed.