We specialize in technical and compliance solutions for digital currency companies and emerging industries
Complete Anti-Money Laundering (AML) programs and online trainingLearn More
Comprehensive solutions for KYC and OFAC complianceLearn More
Identity verification in the cloud or through API for KYC/CIPLearn More
BSA compliance solutions, reporting, and registration.Learn More
Complete AML/KYC program design, testing, and trainingLearn More
Identity Verification, OFAC screening, and business validation.Learn More
Federal registration, State licensing, and BitLicense compliance.Learn More
Ongoing auditing, reporting, training, and account management.Learn More
The xbtBase AML/BSA program was designed specifically for digital currency and blockchain technology based companies.
The program melds emerging industries with traditional AML/BSA and KYC compliance standards, in a complimentary union.
Tailored for each organization, our program implements AML compliance and molds existing procedures into compliant controls.
Our KYC program was designed from the ground up specifically for emerging industries such as digital currency
Customers are onboarded and validated with real-time screening for OFAC complaince (OFAC, SDN, PEP, Etc..)
Compliance audits monitor customer activity and highlights red flags and reporting requirements
Real-time CIP with Phone, Name, Address, and Identification numbe verification and capture
Altered image detection, facial recognition, OFAC compliance, and OCR for customer data capture
Additional fraud prevention screening for known criminals and probability AI
With our monthly full service compliance officer services, we'll take care of every aspect of compliance.
We'll handle workforce training, reporting, monitoring, policy updates, banking relations, and more.
We'll guide you through federal registration and State Licensing, but that's just the beginning.
We can guide you through the process of obtaining proper bank accounts that won't get shut down.
Let us get you setup with Exchange accounts, Corporate Remittence, and OTC, and help you handle issues when they arise.
Just starting out? No problem. We can help you through State and IRS filings for incorporation and EIN's.
In New York or doing business there and not sure if you need a BitLicense? We can help.
By looking at your business model, we can make a determination if you need to apply for a BitLicense.
We can get you up to speed and get your application submitted so that you can continue to operate in compliance.
You can take the assessment test* to get an idea of yor requirements and review the application requirements.
This is available at no cost in our New York BitLicense application requirements guide. You can obtain a copy below.
*Assessment test located on Page 2
BitLicense Guide Download