BitAML Description

BitAML is an advisory company that provides AML compliance services to cryptocurrency financial institutions. Our team includes highly skilled and competent AML compliance specialists with a deep understanding of all levels of government regulations. BitAML is different from other firms in the financial compliance industry in that it focuses on developing customized AML compliance programs specifically for cryptocurrency issues. We are thorough and do not leave any regulatory stone unturned. We offer a range of products and services that make it easier for business owners and managers to implement and update AML compliance procedures, policies, and protocols quickly and accurately as their businesses grow. We provide services to businesses, including crypto exchanges, individual traders and trading platforms, hedge funds, cryptocannabis, and other crypto-cannabis.

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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
SaaS
Type of Training
Documentation
Customer Support
Online

BitAML Features and Options

AML Software

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