The fastest and
easiest way to
crypto compliance

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SaaS AML solutions

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Free Monthly checks

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Flexible pricing

Solutions

Shield Platform

The VALEGA Shield Platform provides the tool your organization needs to assess and comply with the requirements of current financial regulations, including AMLD5. Learn more

Shield Platform

forensic support

VALEGA forensic team is available to help your organization with the necessary expertise in order to respond to cyber incidents and provide Enhanced Due Diligence information on Virtual Assets. Learn more

forensic support

It has never been easier to be crypto compliant

All in one solution

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VALEGA in the press

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