AML & Data Information Platform



The overview you need to fulfill reporting and compliance

The Valega AML Platform provides the tool your organization needs to assess and comply with the requirements of current financial regulations, including AMLD5.


  • Transaction analysis: Easily connect through our API to analyze transactions in real-time as well as get instant notifications and data on account assets.
  • Risk assessment: Get automated color-coded risk assessments on transactions. The parameters can be customized to fit the needs of your company.
  • Cooperation: Share transaction information with your network and create a wider environment for compliance.
  • Reporting: Automatically generate transaction and account statistics reports and get a better understanding of blockchain networks.
  • Geolocating: Access data and infrastructure about the location of certain transactions with geolocation details.


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Watch a demo

See how Valega AML Platform makes you compliant and fully legal

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