Compliance as a Service (CaaS) is an automated and full-stack financial crimes compliance platform designed for any organization that needs to run KYC/KYB compliance. Our CaaS platform combines all AML compliance requirements into a single vendor relationship by bringing together thousands of data points and risk management tools to enable our customers to conduct sanctions and watchlist screening, on-chain and traditional know your customer (KYC), know your business (KYB), enhanced due diligence (EDD), transaction monitoring, monitor client activities, and meet other global regulatory compliance obligations.

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