Earlier this month, Coinnections announced the launch of a beta of its AML and KYC compliance software for Bitcoin MSBs, including cryptocurrency exchanges, Bitcoin ATMs and brokers. The powerful product is a complete suite of AML transaction monitoring, case management, due diligence, electronic SAR/CTR filing, and intuitive workflow which eases the implementation process.
A well-designed AML program is only effective if compliance policies are dutifully enforced. Coinnections gives Bitcoin MSBs the tools needed to execute on their AML program and fulfil their compliance responsibilities.
BitAML is proud to partner with Coinnections. Beta customers will gain early access to Coinnections’ AML/KYC software package and a half-hour of complimentary compliance consulting with BitAML experts.
Click here to join the Coinnections beta