AML KYC (Anti-Money Laundering)

Altcoinomy is the premier facilitator in cryptocurrency cash-out and KYC for early adopters and ICOs in Switzerland.The . . . company has helped many crypto millionaires and ICOs open an account in Swiss Private banks. We also developed a state-of-the-art platform to facilitate the KYC of ICO investors. Detailed AML onboarding process was approved by Swiss regulators. Furthermore, Altcoinomy has developed a process to generate offline multicurrency crypto-wallets, in this way our clients’ coins are cold stored into dedicated segregated wallets. Contact details:hello@altcoinomy.comTelegram: @swisspbThreema: MABX9BMXSignal: @altcoinomy

Beam uses machine learning and new data sources to offer better compliance software for fintechs, banks, broker-dealers, . . . entities utilizing blockchain, and other regulated financial groups. Our API-based SaaS platform helps customers dramatically reduce false positives and enhance transaction monitoring. Beam exceeds anti-money laundering (AML), know-your-customer (KYC) and suspicious activity reporting (SARs) regulatory requirements and maximizes compliance resources – all for substantially less cost than the current standard. The company is led and advised by industry and regulatory veterans.

BitAML is the leading provider of compliance services for bitcoin ATM operators, exchanges, lenders and other innovative . . . platforms.

Bitrated provides fraud prevention and consumer protection mechanisms for Bitcoin and other cryptocurrencies, based on . . . our unique identity & reputation management system and by utilizing the Blockchain technology to allow for payment reversibility and smart arbitration contracts.

KYC�or Know Your Customer�is a critical process for all financial companies dealing with international investors, . . . shareholders and customers. Clears is a technology based on the Ethereum blockchain offering a scalable and personalized KYC process. It aims to expedite the acquisition and delivery of required information to companies and regulators around the world, simultaneously improving the user experience by increasing security of sensitive personal data while lowering the cost.Today, most companies use proprietary and standardized KYC processes, requesting every new customer to submit an ID and a document certifying their current address. Only after a successful customer authentication has occurred are companies allowed to do business with a user. The data being used in a standard KYC process is often extremely fragmented, and there is no guarantee that the user completing the KYC is the legitimate ID holder. Additionally, many KYCs processes are unnecessarily complex in that the amount of documentation needed exceeds legal requirements for a given operation.Ironically, the same crypto-technology companies at the forefront of blockchain innovation are using archaic and unsecured KYC processes.

CorCom; LLC is a consulting firm specializing in Anti-Money Laundering (AML) and Financial Crimes Prevention (FCP). . . . CorCom has become well known for providing support to cryptocurrency exchanges; providers; and ICOs. The firm offers Consulting Services that include: BSA/AML/OFAC Program Development; Risk Management; Training; Advisory Services; and Independent Reviews. CorCom; LLC provides practical guidance to identifying risk; detecting suspicious or unusual activity and preventing exposure associated with money laundering and terrorist financing. The firm has experienced Subject Matter Experts (SME) with a wide range of industry knowledge as it relates to banking and non-banking financial institutions.CorCom; LLC is a Spartanburg; SC based consulting firm specializing in federal compliance and risk management. Some of our clients include: Payday Lenders; Check Cashers; Money Transmitters; Payment Processors; Dealers and Traders of Digital Currency; Currency Exchange; Banks; and Trust Companies.

GAP600 scores and guarantees Bitcoin transactions as they are published on the network, letting exchanges, PSPs and . . . merchants accept zero-confirmed Bitcoin payments & deposits, without the inherent risk of double-spend.To date GAP600 has underwritten in excess of $900M in Bitcoin transactions across 200k trxs/month, saving its customers an average 28 minutes on deposit & payment recognition. We are passionate about Bitcoin and adding value to the greater Bitcoin & cryptocurrency ecosystem. Our vision is to underwrite Bitcoin transactions, and enable the instant acceptance of zero-confirmed Bitcoin transactions. Our team has its roots in the fields of online financial infrastructure development, payment fraud detection, and cybersecurity. We are comprised of professional data scientists and statisticians skilled in designing real-time risk engines that model transactional fraud, as well as network, software and Bitcoin engineers.

IdentityMind helps you win the fight against fraud, money laundering, human trafficking, and terrorist financing.Our . . . patented digital identity technology identifies good guys you want to work with and bad guys you want to avoid in real time. Our technology creates and utilizes digital identities to reduce fraud risk and decrease compliance cost for identity verification and customer onboarding throughout the customer lifecycle. We offer KYC and AML services for counter financing of terrorism (CFT), automated transaction monitoring and fraud prevention. IdentityMind pioneered the creation of Trusted Digital Identities (TDI) and electronic DNA (eDNA) to review 50+ attributes, allowing visibility into who’s trustworthy and who presents risk. Our platform builds, maintains and analyzes digital identities worldwide to make you risk and compliance-ready.Every fintech, financial services provider, eTailer and companies in the financial space need a risk and compliance solution to reduce the cost of doing business and improve regulatory compliance readiness�IdentityMind is that solution.IdentityMind lets you automate onboarding, transaction monitoring and fraud prevention processes so you can stop relying on outmoded spreadsheets and ineffective tools to become compliant with ease.IdentityMind offers an easily navigable platform combining 30+ third-party technology partners performing identity proofing, risk-based authentication and detection of synthetic and stolen identities. You can track every transaction, including consumer and merchant onboarding, account origination, money transfers, online payments and more.Our automated, user-centric, risk-based approach to AML (which is preferred by regulators) and transaction monitoring provide the weapons you need to stay compliant no matter the size of your firm. We serve banks, fintechs, MSBs, ICOs, virtual currencies, gaming and enterprise.See why we’re the ultimate compliance weapon:www.identitymindglobal.com

KYC-Chain is a B2B managed workflow application that enables organizations to better manage their end-to-end KYC . . . processes for both individuals and corporates. A white labeled end-to-end solution to streamline the onboarding process for your customers, and greatly improve efficiency for your compliance team.Our main product Quick-KYC helps Crypto exchanges, Initial Coin Offerings (ICOs), Digital Banks, P2P Lenders, Money Service businesses (MSBs), and Fintech companies requesting KYC from companies or individuals to:� Onboard customers faster.� Easily, Quickly validate customer identification documents.� Screen against the most up to date databases including Enhanced Sanctions, Politically Exposed Persons (PEP), and Adverse Media.� Auto extracts and populates customer information from ID documents to account registration forms.� Provide a Biometric score matrix which helps to prevent misuse of customer documents.� Automate Customer Due Diligence (CDD) and Verification process.� Cut false positives, eliminate reliance on paper-based verification and manual processing.� Provide customers with a frictionless Digital Onboarding Experience.� Create greater confidence and trust in the security of financial transactions.