AnChain.ai for KYC/AML and Crypto investigations
Rating: 10 out of 10
IncentivizedUse Cases and Deployment Scope
We are using it to manage crypto currency, crypto investigations, and KYC/AML relating to cryptocurrency. We also are using it to work with regulators and etc.
Pros
- investigations
- AML/KYC
- reporting
Cons
- reporting
- tracking
- tracing
Likelihood to Recommend
AnChain.ai is well suited to assist financial institutions with a wide range of cryptocurrency issues and scenarios that are arising in the cryptocurrency vertical.
Vetted Review
2 years of experience