Follows these Guidelines:

FATF

FATF

APG

APG

OFAC

OFAC

HM Treasury

HM Treasury

EU

EU

Relieving From Red Tape

Audit time is reduced by 83% by automatically screening risks with AI and machine learning. Reports are generated with one click.

Conducts services in

< 10s

DD response time

200+

Jurisdictions covered

83.2%

Cost reduction

10,000

Data sources

KY-A-B-C

Due Diligence Search Engine

Utilizing NLP techniques and AI training models, KryptoGO developed the world’s first fully automated due diligence search engine with the following functionality:

KYA (Know Your Address)

KYA (Know Your Address)

We monitor blockchain transactions with our address labeling and clustering technique.

KYB (Know Your Business)

KYB (Know Your Business)

We conduct due diligence with hundreds of third-party databases and can easily meet local regulations for 200+ countries.

KYC (Know Your Customer)

KYC (Know Your Customer)

We verify 3,500+ types of IDs online through AI name-screening technology with 95% accuracy.

Data Sources

Sanction Lists

Sanction Lists

Global blacklists

Global blacklists

PEP/RCA Lists

PEP/RCA Lists

Adverse Media

Adverse Media

compliance_product_image

Your Google Equivalent for KYC and AML

To make up for the lack of real-time information from business databases, KryptoGO uses AI learning to filter highly matched adverse media. Going through unorganized Google search results are a thing of the past.

KryptoGO Compliance - Compliance Audit Report in ONE Click

Automatically Generated Compliance Audit Reports

With a single click, generate compliance audit reports containing auditing records that meet all the requirements of authorities.

Potential Risk Scores

Sanction List Hit

Adverse Media Filtering

Negative Keywords Highlight

Note-taking Feature