Plug-and-play AML & KYC solution
for a blockchain business

In the ever-evolving landscape of the crypto industry, being compliant with regulatory requirements is crucial. As governments and financial authorities establish frameworks to govern cryptocurrencies, it is essential for businesses and individuals operating in this space to stay informed and adapt to changing regulations.

The question of AML compliance in crypto markets has recently become a headline. Travelrule is either obligatory (as in Switzerland) or planned to be obligatory for VASPs in many European countries. Let’s have a better look at what the Travel rule is.

Now there is no doubt that the crypto industry has fully realized the importance of building credibility, transparency, authority and trust. Decentralized nature of digital assets seems to be a favorable condition for criminals and requires increased compliance, which has prompted many regulatory bodies and policymakers to develop and implement regulations to prevent cryptocurrencies from being used for illicit financing activities.