Regulatory Compliance Consulting

We provide Blockchain analytics for crypto companies and financial institutions. We help our clients minimise the risk of financial crimes, achieve regulatory compliance and grow confidently.

We offer advice to our clients in all regulatory areas as it relates to processing of payments for cryptocurrencies. Our services in this area include but are not limited to:

  •  Anti-Money-Laundering (AML)

  • Know Your Transaction (KYT)

  • Know Your Customer(KYC)

  • General Data Protection Regulation (GDPR/NDPR)

  • Risk Scoring Models

  • Assessment for Transactions

  • Money Transmitter

Regulators

They help with creating reliable markets that ensure consumer protection, attract innovation and supervise crypto institutions whilst enforcing regulations and sanctions where necessary.

Auditors

They follow up  fraudulent transactions, they prove custody of assets to organizations and ensure compliance to AML laws.

Banking

Get into partnerships with crypto clients, minimise their exposure to risk.

Entity Risk Analysis And Cryptocurrency Exchange

At A&D Forensics, we help cryptocurrency exchanges define risk levels for digital asset trades.

We are able to do this by running known fraudulent wallet addresses, emails, and spam Ip’s,  against our large database of information which we got from money laundering networks, hundreds of scam exchanges, gambling services, suspected email addresses.

This serves to make the  exchange experience as smooth as possible and minimise their risk and exposure to fraudulent activities.

Regulatory Compliance Advisory

The tools and solutions we use to enforce compliance are the industry best and world class only used by other top leading crypto firms , financial institutions and regulators to identify and deter financial fraud in crypto assets.

 

Bixou University 2a

About A&D

Copyright © 2021

A&D Forensics–A Blockchain & Digital Forensic firm.

We provide comprehensive, world-class, affordable, and value-adding professional digital and Blockchain forensic services to our client.