Safelement Limited

AML Corporation — Ukrainian project.

Most customers come to us after serious losses or their accounts being blocked on a popular exchange. It happens because it was determined that their AML risk score is high but it could have been prevented if they first used our solution and thought about crypto hygiene (as we call it).

We are building compliance tools (AML, KYC) to protect users from dirty money risks while interacting with CeFi & DeFi projects.

Today our service is success with many crypto exchanges, OTC desks, and other businesses that deal with crypto, as they check the incoming crypto transaction from users and block the ones with a high AML risk (important to note that they are required to use this type of a solution by law in order to obtain a license and/or have it described in their AML Policy).

In addition, we have some other services within AMLBot that may also be a priority for your business:

• KYC services an easy KYC integration for b2b that needs to KYC its clients (including sanction checks) for whatever reason;
• Crypto investigation services — when a user has his/her crypto stolen or blocked/frozen on the exchanges, we can help to recover the funds;
• AML Consulting (crypto and traditional for crypto-related businesses) — legal frameworks for crypto businesses, AML Officer’s services etc.

Our strategic partnerships and introductions: PureFi, KUNA,IO, LasloBit, Nordex, AMLSafe, HOLD, Eclipcoin, Coinspase, Quickex, Godex, Exolix, FixedFloat, ALLTrust, and +500 Crypto Companies and +70K Users.