We have directly monitored the cryptocurrency transactions for several years, which led us to the most complete database to link entities in the real world with transactions and cryptocurrency addresses. This includes service data that no longer exists or whose technology has changed. Chain clients get the highest accuracy and the least amount of false positives because we can determine at least one 80% of the Bitcoin volume coefficients. We also accept other key cryptocurrencies, such as Ether, Litecoin and Bitcoin Cash as well as others.
Do they provide control to control clandestine transactions?
Yes, we track the activity of the linked currency associated with the penalties. We are following closely the major sanctions agencies, such as the Foreign Assets Control Office (OFAC) of the US Treasury Department. UU. , For any cryptocurrency assignments. We immediately compile, categorize and distinguish the titles published in our program and notify customers who have direct exposure to the cryptocurrency addresses listed immediately. .
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Prevent, detect and investigate illegal activities such as money laundering, money laundering, terrorist financing and trafficking in persons
Type of organization
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