Anti Money Laundering

Our onboarding solution offers the option of checking the origin of funds from fiat and cryptocurrencies. This is included in the customer's risk classification so that you can identify your customers and support the white money strategy.

Anti Money Laundering

Our onboarding solution offers the option of checking the origin of funds from fiat and cryptocurrencies. This is included in the customer's risk classification so that you can identify your customers and support the white money strategy.

White money strategy

Mittelherkunft FIAT Prüfung

Nowadays it is essential to accept assets unchecked. We have expanded our onboarding process so that the source of funds check is carried out together with the identification and risk classification.

Fiat exam

Public Wallet Bilanz Prüfung

Within the onboarding process, the origin of the funds in common currencies (Fiat) is checked and classified. The customer is obliged to provide evidence of this.

Crypto exam

Public Wallet Adressen Prüfung

It is also possible to carry out a so-called blockchain analysis of the wallet to be invested. This is assessed depending on its origin and taken into account in the risk classification.

Anty Money Laundering

  • This service is an extension of our onboarding product.

  • Let's take action against money laundering together.

  • Comprehensible, understandable and essential.

Anty Money Laundering

  • This service is an extension of our onboarding product.

  • Let's take action against money laundering together.

  • Comprehensible, understandable and essential.

Crypto Fund Origin Check

Source of origin crypto check

Mittelherkunft Krypto Prüfung

The origin of funds from cryptocurrencies (Bitcoin & Ethereum) is subjected to a 'chain analysis' via your customer's public wallet address. In this way, transactions and origin can be checked.

Public wallet address checking

Public Wallet Adressen Prüfung

Your customer's address can be checked for completeness when you enter it.

Public wallet audit

Public Wallet Bilanz Prüfung

We can automatically check whether the investment value is present against the balance in your customer's wallet.

Forensic wallet exam

Forensische Wallet Prüfung

The public wallet address is checked forensically. This gives you a risk classification of the wallet.

Fiat Fund Origin Examination

Know Your Customer Services

Anti-money laundering services

More services

Origin of funds FIAT exam

Mittelherkunft FIAT Prüfung

The source of funds FIAT (Euro, CHF, USD etc.) is identified by the right questions and checked with documents uploaded by the customer.

IBAN check

IBAN Prüfung

The IBAN is automatically validated and expanded with further information such as bank name and BIC.