Your Crypto Compliance Dream Team
Building and managing a dedicated Anti-Money Laundering (AML) compliance team is an expensive and time-consuming endeavor, especially in Web3 with the recent wave in crypto regulatory developments globally. Blockpass offers a smarter efficient solution: a fully outsourced compliance service that provides you with all the expertise you need, without the burden of internal hiring and management.
Why Reinvent the Wheel?
Blockpass’ outsourced compliance team solutions combine our proprietary compliance tech stack with our unmatched experience and skillset in providing Web3 KYC/KYB/AML capabilities.
Full Suite of Outsourced Compliance Solutions
SLA: We craft a specific service level agreement to meet your regulatory requirements, including outsourcing risk management.
Ongoing Monitoring: Our team will set up AML ongoing monitoring and manage the change process, including monitoring of crypto analytics. We handle all your transaction reporting, freeing you to focus on core business activities.
Periodic Reviews: Our experts conduct regular reviews to identify and address any potential compliance risks and necessary for the compliant upkeep of user records.
Regulatory Reporting: We navigate the complexities of regulatory reporting, ensuring you meet all your compliance obligations.
AML Training: We provide training to your team so you and they can comply with your AML obligations.
Outsourced Compliance Experts
We drop into your company experts in AML regulations, ensuring your business adheres to the latest requirements. The types of personnel include AML Officers and MLROs.
AML Officer
Drafts, implements, and enforces AML policies and procedures.
Conducts risk assessments.
Monitors compliance.
Reports suspicious transactions.
Trains your employees.
Money Laundering Reporting Officer (MLRO)
Oversees compliance with AML regulations.
Responsible for handling Suspicious Activity Reporting.
Handles issues involving money laundering and senior management.
Provides expertise on financial and legal matters.
Legally responsible for adherence to AML processes.
Benefits of Blockpass Outsourced Compliance
Cost-Effective: Eliminate the overhead of hiring and managing an internal compliance team.
Scalable: Get the compliance expertise you need, when you need it, without fixed staffing costs.
Expertise: Leverage our team of experienced professionals who stay up-to-date on the latest regulations.
Peace of Mind: Focus on running your business with the confidence that.
Streamlined Operations: Our compliance technology stack simplifies compliance.