Our journey started from 2019 as a Compliance-as-a-Service company, helping financial institutions efficiently identify high money-laundering risk with our due diligence engine built using AI and blockchain technology.
Today, with our past expertise, we provide a fully compliant virtual asset management platform, allowing enterprises and users to access crypto finance without worrying about fraud and scams.
Founder | CEO
Co-Founder | CTO
Director of Marketing
Director of Operation