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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.
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.
ID verification + Facematch + Liveness verification + JSON API + Web SDK
+ Mobile SDK + Webhooks + Standard UI + Document upload
ID verification + Facematch + Liveness verification + JSON API + Web SDK
+ Mobile SDK + Webhooks + Standard UI + Document upload
ID verification + Facematch + Liveness verification + JSON API + Web SDK
+ Mobile SDK + Webhooks + Standard UI + Document upload
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
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).
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FinTech Legal Center is a trading name of TechIuris OÜ, a company registered in Estonia (register code: 14959657 - VAT EE102274637). Registered address and headquarters: Valge tn 13, 11415 Tallinn. TechIuris OÜ is licensed to provide trust and corporate services (license number FIU000370) and to act as a tax representative for non-residents (ME 005-2021); it has submitted a labour mediation notice of economic activities (STT000660). FinTech Legal Center on TechIuris OÜ ärinimi. TechIuris OÜ pakub õigusalaseid, kooskõlastuslikke, raamatupidamisalaseid ja strateegilisi teenuseid.
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