Crypto compliance
that meets
global regulations
Crystal's AML solution complies with global crypto regulatory requirements including VARA, MiCA and MAS. Perfect for Banks, Fintechs, Exchanges, & Financial Services
Our solution for your compliance challenges
Minimize the risk of exposure to illicit funds
Reduce compliance costs and false positives
Get better insights & faster response
50,000+
Crypto exchanges checked and verified
6,000,000+
Risky transfers flagged
3,800+
Digital assets covered
Monitor with Crystal Expert
A blockchain intelligence and transaction monitoring tool to help you conduct thorough KYC and KYT on clients and prospects. With Crystal, you can monitor financial crime risk, set comprehensive alert system and manage your firms' exposure to sanctioned businesses and entities.
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Trusted by the best
Optimise compliance workload with Crystal’s tools:
Monitor
Configure the risk scenarios and alert settings to monitor wallet addresses in real-time
Explorer
Assess activity risk levels on the address, wallet or at entity level
Case management
Easily manage cases, draft the SAR narrative and escalate to the MLRO
Visualization
Track, analyze connections and fund movements between selected entities
Entity Directory
Conduct due diligence of correspondent VASPs with real-time updated database
VASP Check
Continuously monitor VASP activity and receive alerts on suspicious activity
“Crystal Blockchain’s compliance analytics solution means that Wallex Custody can keep its individual and business customers’ funds secure and mitigate AML threat by regular monitoring of sources of funds or connections that may be potentially risky.”
Navigate regulations faster
Global compliance
Ensure seamless adherence to the global virtual asset regulatory frameworks. Use Crystal to meet VARA/ MiCA/ MAS/ FATF regulations and to anticipate future regulatory developments.
Travel rule compliance
Identify self-hosted wallets, screen for sanctions, assess the risks, and perform due diligence on correspondent VASPs in order to transmit data and store it securely along with the transaction.
Comprehensive reporting
Report suspicious transactions to the Financial Intelligence Unit (FIU) and VARA through GOAML. Generate comprehensive reports to demonstrate compliance, facilitating audits and regulatory examinations.
