B2BinPay, an international digital assets payment provider, is now working in collaboration with Crystal Blockchain, a cryptocurrency analytics platform to enhance its compliance framework.
“We chose Crystal analytics as they offer B2BinPay the best platform to deal with our stringent KYT and AML procedures, and to avoid the occurrence of illicit activities such as transactions with stolen coins. In collaboration with Crystal, we are in the strongest position to offer better compliance, security and all-round safety to all our customers.” —Ievgen Iugrinov, Product Manager of B2BinPay.
“We at Crystal analytics are happy to be working in collaboration with B2BinPay crypto payments provider to provide them with best-in-class crypto AML compliance software for due diligence.” — Marina Khaustova, CEO of Crystal Blockchain
About B2BinPay
B2BinPay is an effective way to accept crypto payments and one of the industry’s most popular solutions, thanks to its high-level functionality, ease of use and attention to the highest level of digital asset compliance. Secure, legitimate and transparent transactions are par for the course with B2BinPay.
About Crystal
Crystal is a leading blockchain intelligence firm empowering financial institutions, law enforcement and regulators with real-time blockchain analysis, investigative and compliance solutions.
Our solution helps financial institutions comply with global anti-money laundering regulations efficiently. Investigators and government agencies leverage Crystal’s cutting-edge technology and unique real-time intelligence to solve crypto investigations. Available as a free blockchain explorer, SaaS, or API.
