/ Compliance Supervision

With the fast pace of changing regulation and the often-significant demands on internal resources, it is difficult to keep up with new regulations, new risks or changes in the direction of a FinTech or crypto-business.

In these circumstances, we can provide a qualified support to your compliance officer or compliance team, tailored on your needs.

Basic
(€500 per month or €5.500 per year)
Silver
(€800 per month or €8.800 per year)
Gold
(€1.800 per month or €19.800 per year)
Consultancy 4 hours per month 8 hours per month As required
Auditing Twice per month/1 hour per session Twice per month/2 hours per session As required
Training Not included Once per month Once per month
Reporting Not included Not included As required

Consultancy: It includes the guidelines to perform any KYC/KYT/AML/CFT-related daily operational tasks. Compliance officer/officers will get the advice to operate, execute and analyse the working procedures using identification and monitoring tools.

Auditing: We will perform the auditing for the critical cases if the compliance officer/officers require our attention on a case-by-case basis. This process covers the processes from onboarding to retention.

Training: This service includes delivery and knowledge sharing to familiarise any upcoming or implemented new regulations, gazettes or law enforcements subjects to regular operational activities for Fintech businesses if any.  

Reporting: If any requirements for reporting arises, we will assist the compliance officer/officers to communicate with the public authorities within the required frameworks properly.

/ Additional Services

We have agreements with recognised and affordable Know Your Customer (KYC) and Know Your Transaction (KYT)/Transaction Monitoring solution providers with no additional and hidden fees. 

These services can be integrated with exchanges/wallets based on your requirements.

/ Key Features of KYC Solutions

Security and Compliance

Time and Cost Savings

Flexibility and Adaptability

/ Pricing

L-size

€1.20 per verification

< 1.000 verifications/month
Subscription 79.00 EUR/month (including 50 verifications and account maintenance fee)

ID verification + Facematch + Liveness verification + JSON API + Web SDK 

+ Mobile SDK + Webhooks + Standard UI + Document upload

AML screening price

€0.39 per transaction

XL-size

€ 0.99 per verification

1000<5000 verifications/month
Subscription 199.00 EUR/month (including 150 verifications and account maintenance fee)

ID verification + Facematch + Liveness verification + JSON API + Web SDK 

+ Mobile SDK + Webhooks + Standard UI + Document upload

AML screening price

€0.30 per transaction

XXL-size

€ 0.89 per verification

> 5.000 verifications/month
Subscription 799.00 EUR/month (including 500 verifications and account maintenance fee)

ID verification + Facematch + Liveness verification + JSON API + Web SDK 

+ Mobile SDK + Webhooks + Standard UI + Document upload

AML screening price

€0.27 per transaction

/ Key Features of KYT/Transaction Monitoring Solutions for crypto-businesses

KYT/KYA & Risk Scoring
Origin & destination of funds
Powerful & Custom Risk Scoring

Risk Indicators
Redflag suspicious activity
Get notifications

Alerts
Custom alerts
Notification system

Entity Directory
Risk-AML due diligence
performed on 700+ VASPs

Export Reports
Extended information
in xls, csv or pdf

Label & Groups
Easy data management
& custom monitoring

Case Management
Keep a full audit trail of
Risk-AML investigations

Deanonymization
To name services and find wallets
+60,000+ entities with AI detection

Financial Data
Full history of flows for
transactions, addresses, balances

Blacklist Sharing
Customer cooperation
opt-in

/ Pricing

Annual subscription license starts at 2.400 euro/year/Blockchain for start-ups/new market players like Exchanges, OTC/Brokers with a small volume of operations (e.g., 200-500 transaction calls/month).