All-in-One Crypto AML Compliance Solution

Keep virtual asset service providers safe by adopting beosin crypto AML compliance solution.

Beosin provides comprehensive crypto AML compliance solution(Includes KYT,KYC) that integrate into your crypto business properly to help you manage crypto risks and ensure you meet the global crypto asset compliance regulation from all aspects while Buliding framework, developing business, managing assets in crypto industry.

Smart Contract Audit
Smart Contract Audit

Painpoints

  • Cryptocurrency regulatory compliance Policy should be met by VASPs Urgently
  • Complication of risk assessment for virtual asset service provider
  • Shortage of research, data, tools, and knowledge cause difficulty of developing and implementing business in crypto industry
  • Fraudster continue to create new threat vectors and evolve new exploits, and multi-accounting schemes, dummy accounts, group attack is keep growing

Solutions

  • Real-time on-chain Monitor and Alert

    Based on Beosin 6+ years experience of onchain data analysis and AI engine analysis, we can monitor and alert large volumes of addresses and activities on-chain and alert risks in real time.

  • Massive malicious Address Library

    Massive malicious address library(1 Billion+) including Money Laundering/Darknet/Mixer/Stolen, etc.

  • Intelligent Analysis Engine

    Build various criminal behavior models and intelligently analyze transactions and address with AI technology.

  • Suspicious Asset Path Visualization

    Automatic generation of Flow of funds that show the connections between addresses & risks for the VASPs to investigate the source of risks.

  • 7*24 full time Support

    Beosin has experienced experts in blockchain security industry that provide dedicated 7*24 H support, and emergency response services.

  • KYC Automatic Check

    An automated biometric on boarding identification system to process Doc Verification, Anti-forgery Checking, Face Verification and Liveness Detection.

    • Determine you are who you say that you are. Check. ID authenticity, content, and match face-on-doc with user’s live selfie images.

    • Check the authenticity and ensure the information integrity for passports, ID cards and other Identity documents.

    • Authenticate user by face, device and user behavior. Safeguard user login and high value transactions etc.

    • ID Network designed to check selfie duplicates to prevent multi-account schemes.

Beosin, your blockchain security expert.