BitAML, established in 2015 by AML experts, offers world-class compliance services to bitcoin companies. Its compliance professionals work closely with clients to develop and integrate a custom written AML program designed to meet regulatory requirements. When your program is up and running, BitAML experts are here for you with on-demand compliance support. In short, we allow bitcoin companies to remain focused on their business with peace of mind.
Primary activity and other services:
Client and Counterparty Identification