Cryptocurrency Money Laundry Solutions

Cryptocurrency money laundry solutions

Multiple Options for Identity Verification

Identity Verification is a key component of bitcoin AML IMDRisk’s proprietary eDNA technology matches all the parameters captured from a transaction to find any suspicious signs of identity theft.

Money laundering fears for virtual currency Bitcoin - BBC News

Our platform builds complete electronic identities, combining personal information entered by users at the moment of registration (name, address, email, phone, ID numbers, etc.), with other parameters captured in the online transaction (IP Geolocation, device information)
.You can have further verification, if your business requires stronger authentication, such as: risk associated with a specific phone number or address; probability to contact the user based on some of their personal information; matching of customer’s personal information against public & private databases (billing records of major Telecom companies, public records, public subscriber databases).