CDD - Customer Due Diligence Cryptocurrency Exchanges and Wallet Providers

CDD - Customer Due Diligence Cryptocurrency Exchanges and Wallet Providers

Available Now!

Powered by Amlexa

Certified
Compliance

Award-Winning
Platform

Support
Online

AMLEXA CDD CRYPTO is the first Artificial Intelligence Platform for “Distance Customer Due Diligence” that automates all the processes of Remote Identification, AML Verification, AML Risk Assessment and AML Ongoing Monitoring for Cryptocurrency Exchanges and Cryptocurrency Wallet Providers.

AMLEXA CDD CRYPTO is a web aml compliance software, easily customizable and integrable with API into any system with a minimum configuration.

BUY A CUSTOMER DUE DILIGENCE PACKAGE FOR CRYPTO EXCHANGES AND CRYPTOCURRENCY WALLET PROVIDERS NOW!

€75,00

1
5
10
25
50
100
English
French
Italian
German
Spanish
Portuguese