BitAML Description

BitAML is an advisory firm dedicated to providing AML compliance solutions tailored for cryptocurrency financial institutions grappling with various regulatory challenges. Our team consists of seasoned AML compliance professionals who possess a deep understanding of the regulatory landscape across all levels of government. Unlike many firms in the financial compliance sector, BitAML stands out by focusing on the creation of comprehensive, personalized AML compliance frameworks that specifically address the unique needs of cryptocurrency businesses. We take great care to ensure that no regulatory aspect is overlooked. Our extensive range of products and services is designed to simplify the process for business owners, enabling them to implement and update AML compliance policies, procedures, and protocols with both efficiency and precision as their operations expand. Our clientele includes a diverse array of businesses, such as operators of bitcoin ATMs and kiosks, cryptocurrency exchanges, individual traders, trading platforms, hedge funds, and even those in the crypto-cannabis sector, among others. By addressing the specific needs of these varied businesses, we aim to foster a safer and more compliant cryptocurrency environment.

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Company Details

Company:
BitAML
Year Founded:
2015
Headquarters:
United States
Website:
bitaml.com

Media

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Product Details

Platforms
Web-Based
Types of Training
Training Docs
Customer Support
Online Support

BitAML Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
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