No more sourcing multiple vendors to complete ID verification and risk screening. Introducing the most efficient compliance solution with AI and blockchain powered technology.
Audit time is reduced by 83% by automatically screening risks with AI and machine learning. Reports are generated with one click.
Utilizing NLP techniques and AI training models, KryptoGO developed the world’s first fully automated due diligence search engine with the following functionality:
We monitor blockchain transactions with our address labeling and clustering technique.
We conduct due diligence with hundreds of third-party databases and can easily meet local regulations for 200+ countries.
We verify 3,500+ types of IDs online through AI name-screening technology with 95% accuracy.
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.
With a single click, generate compliance audit reports containing auditing records that meet all the requirements of authorities.