High-Velocity Compliance for Global Exchanges.
For Virtual Asset Service Providers (VASPs), compliance is the engine of growth, not a roadblock. CoinForensics provides the scale and speed necessary to manage millions of transactions while meeting the “Gold Standard” of global regulatory expectations.
- FATF Travel Rule Automation: Seamlessly collect, transmit, and validate originator and beneficiary information for cross-border transfers to satisfy Recommendation 16.
- Hybrid Transaction Monitoring: Combine real-time automated rules with AI-driven behavioral analysis to detect suspicious patterns without slowing down user liquidity.
- Mass-Scale Onboarding: Deploy automated KYC/KYB that processes global document types in under 60 seconds, reducing “drop-off” rates while maintaining strict AML standards.
- Exchange-Grade Sanctions Screening: Instant cross-referencing of every deposit and withdrawal address against 500+ global watchlists to prevent interaction with sanctioned entities.