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.

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

 
Identity Verification

New Account

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Create account

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Register device

KYC Checks

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Identity, age and address verification

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Mobile/landline validation

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Screen customer digital identity against Digital Identity Network

AML Checks

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PEP, Sanctions and Adverse Media Checks

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Remediate false positives

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Conduct Enhanced Due Diligence (EDD) for high risk individuals

Digital Risk Checks

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Detect fraudsters

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Detect mule profiles and activity

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Email address risk assessment

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RAT malware detection

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Build behavioural profile and trust

 
Identity Verification

Login / Account Changes

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Login – risk and authentication

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Change of personal details

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Change of bank account details

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Update login credentials

Trusted User Identification

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Device and behavioural location recognition

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Check for fraud and social engineering

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BOT detection

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Continually risk assess customer changes, step up response as appropriate

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Protect against account takeover (password reset)

 
Identity Verification

Trading & Transactions

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Fiat to Crypto purchase

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Crypto to Crypto trading

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Crypto to Fiat cash out

Transaction Monitoring

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Conduct risk based AML checks on both parties

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Apply smart rules based on behavioural analytics

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Enhanced due diligence for high risk transactions

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Identify suspicious payment patterns and scams

KYC

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Authenticate identity of counterparty

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Payment authentication

Practical guidance on the
5th Money Laundering Directive

Complimentary guide on 5MLD

See how we can help you comply with money laundering regulation

To find out more please call +44 (0)29 2067 8555 or complete the form...