Sectors

VALEGA AML Platform has everything your organization needs in order to comply with financial regulation in an easy and efficient way. This is possible due the design of the platform, which provides both big and small compliance teams the necessary tools for being compliant. With it, your organization will be able to:

• Start or accelerate your crypto venture in an affordable and easy way.
• Auto generate transaction and compliance reports for authorities.
• Monitor suspicious and illicit activities as well as directories inside blockchain networks.

Our team is also available to help your organization with the necessary expertise in order to respond to incidents and to educate and advise, if needed.

VALEGA AML platform provides financial institutions with a new set of tools for facing the Anti-Money Laundering challenges brought on by new technologies. The platform is designed from a reporting and compliance perspective, providing your organization with everything you need to prepare and manage the decentralized economy, including:

• Instant status on assets and alert notifications from virtual asset holders inside the banking platform.
• Easily accessible account and transaction information from virtual asset customers.
• Auto generated transaction and compliance reports for authorities.
• Enhanced Due Diligence, achieved by providing data on current virtual holdings from new and potential high risk customers.

Our team is also available to help your organization with the necessary expertise in order to respond to incidents and to educate and advise, if needed.