KryptoGO Compliance
Efficient Regulatory Compliance For
using our one-stop eKYC & AML Solution
No more sourcing multiple vendors to complete ID verification and risk screening. Introducing the most efficient compliance solution with AI and blockchain powered technology.
Follows these Guidelines:
FATF
APG
OFAC
HM Treasury
EU
Audit time is reduced by 83% by automatically screening risks with AI and machine learning. Reports are generated with one click.
Conducts services in
< 10s
DD response time
200+
Jurisdictions covered
83.2%
Cost reduction
10,000
Data sources
KY-A-B-C
Due Diligence Search Engine
Utilizing NLP techniques and AI training models, KryptoGO developed the world’s first fully automated due diligence search engine with the following functionality:
KYA (Know Your Address)
We monitor blockchain transactions with our address labeling and clustering technique.
KYB (Know Your Business)
We conduct due diligence with hundreds of third-party databases and can easily meet local regulations for 200+ countries.
KYC (Know Your Customer)
We verify 3,500+ types of IDs online through AI name-screening technology with 95% accuracy.
Data Sources
Sanction Lists
Global blacklists
PEP/RCA Lists
Adverse Media
Your Google Equivalent for KYC and AML
To make up for the lack of real-time information from business databases, KryptoGO uses AI learning to filter highly matched adverse media. Going through unorganized Google search results are a thing of the past.
Automatically Generated Compliance Audit Reports
With a single click, generate compliance audit reports containing auditing records that meet all the requirements of authorities.