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 advice, if needed.