AML Compliance
for Cryptoasset Service Providers

Comply with money laundering regulation, and minimise the impact on your customers

Following the implementation of the 5th EU Money Laundering Directive, cryptoasset exchanges and custodian wallet providers come into the scope of money laundering regulations. Are you confident your business is compliant?

Our technology enables you to confirm customer identity and prevent economic crimes including fraud and money laundering, all with minimal friction for your customers.

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LexisNexis® Risk Solutions will help you to confidently comply across your customer workflow

New Account

Create account

Register device

KYC Checks

Identity, age and address verification

Mobile/landline validation

Screen customer digital identity against Digital Identity Network

AML Checks

PEP, Sanctions and Adverse Media Checks

Remediate false positives

Conduct Enhanced Due Diligence (EDD) for high risk individuals

Digital Risk Checks

Detect fraudsters

Detect mule profiles and activity

Email address risk assessment

RAT malware detection

Build behavioural profile and trust

Login / Account Changes

Login – risk and authentication

Change of personal details

Change of bank account details

Update login credentials

Trusted User Identification

Device and behavioural location recognition

Check for fraud and social engineering

BOT detection

Continually risk assess customer changes, step up response as appropriate

Protect against account takeover (password reset)

Trading & Transactions

Fiat to Crypto purchase

Crypto to Crypto trading

Crypto to Fiat cash out

Transaction Monitoring

Conduct risk based AML checks on both parties

Apply smart rules based on behavioural analytics

Enhanced due diligence for high risk transactions

Identify suspicious payment patterns and scams

KYC

Authenticate identity of counterparty

Payment authentication