ARTLEX CONSULT
From AML policies and risk assessments to full compliance outsourcing, our solutions reduce legal exposure and ensure lasting regulatory trust
AML Compliance Support helps crypto businesses and FinTech companies navigate the complex regulatory landscape with constant vigilance and expert guidance. We provide your business with continuous, tailored assistance to ensure full compliance with AML, KYC, and other regulatory obligations.
With our AML Compliance Support services, you gain access to proactive monitoring, routine compliance checks, expert reviews, and ongoing advisory. We help you stay ahead of changes in AML laws, manage compliance risks, and maintain operational integrity.
Our AML outsourcing solutions allow your team to focus on business growth while we ensure that your compliance foundation remains strong and fully aligned with regulatory expectations and international AML/CTF standards, including FATF recommendations.
Stay compliant, minimize risk, and build trust with our expert AML Compliance Support.
Identity verification, documentation review, sanctions and PEP screening, address verification, identification of ownership structure and beneficial owners, as well as the implementation of CDD and EDD procedures.
All processes are adapted to applicable legal requirements and the specific nature of the business activity.
Ongoing monitoring of client activity using blockchain analytics, automated scenarios, and manual review. The process includes identifying suspicious transactions, reducing false positives through risk-based calibration, adjusting monitoring scenarios to reflect individual client risk profiles, conducting retrospective analysis of anomalous patterns, and generating detailed reports based on the findings.
Operational support of AML procedures in day-to-day activities, including ongoing monitoring of client activity (also in real time), detection of suspicious transactions, verification of on-chain transactions and identification of the source of funds, as well as handling and responding to additional requests from counterparties and regulators.
Expert support in the management and preparation of Suspicious Activity Reports (SAR).
Case analysis, development of recommendations, and drafting of legally sound documentation, followed by support in communications with the regulator. Ensuring the maintenance of offboarding logs and prompt response to requests from competent authorities.
Proactive monitoring of transactions and operations;
Routine compliance checks and risk-based reviews
Expert AML/KYC/CTF advisory;
Updates on EU AMLD6, MiCA, FATF regulatory changes
Support for internal policies, procedures and training;
Audit readiness and regulator-facing preparation
Our package covers continuous KYC/AML monitoring, transaction screening, SAR, audit preparation, regulatory updates, and advisory services tailored to your crypto business.
Yes, we work with centralized exchanges (CEX), decentralized platforms (DEX), wallets, NFT projects, and other blockchain-based services.
Absolutely. We assist with documentation, process reviews, internal audits, and regulator-facing reporting to ensure you’re fully prepared.
Our compliance specialists monitor global regulatory developments daily and integrate changes into your processes to ensure continuous alignment with applicable laws.
Definitely. We tailor our services to fit your company’s stage and scale, helping you build a strong compliance foundation from day one.
Yes. Our support is flexible — you can outsource specific tasks like transaction monitoring, KYC reviews, or SAR reporting, or opt for full-service coverage.