crypto-zone.net
Open in
urlscan Pro
2606:4700:3034::ac43:b2f9
Public Scan
URL:
https://crypto-zone.net/
Submission: On March 22 via api from US — Scanned from DE
Submission: On March 22 via api from US — Scanned from DE
Form analysis 0 forms found in the DOM
Text Content
You need to enable JavaScript to run this app. Get Started * Home * About Us * Pricing * ONE-STOP COMPLIANCE SOLUTION FOR CRYPTO BUSINESS We offer KYT/Wallet Screening, KYC, AML, and more for crypto businesses. Get Started * * BITCOIN BTC * $65,783.00 -3.14% * Latest price24h change ETHEREUM ETH * $3,491.97 -0.99% * Latest price24h change TETHER USDT * $1.00 -0.09% * Latest price24h change WHY TRUST US? Trust comes from experience. Many of the pleased customers may function as a guide for you. PERSONALIZED APPROACH We're confident in meeting your demands after helping 300+ crypto enterprises of all sizes in 25 jurisdictions. INTEGRATED PLATFORM Risk scoring is based on multiple data sources, ensuring that we have the most reliable data in the industry. WE PROVIDE FULL PACK OF OPTIONS FOR SAFE WORK WITH CRYPTO AML/KYT SCREENING API solutions that empower AML compliance tools within your current system. All transactions are automatically verified to comply with AML and FATF requirements and reduce your business risk exposure. KYC FOR BUSINESS The streamlined and automated verification process empowers your business to swiftly onboard customers, reducing manual effort and mitigating identity fraud and illicit activity risks. AML/KYC PROCEDURES Launch your crypto venture with ease, simplicity, and confidence through our streamlined AML and KYC consulting, ensuring smooth compliance and effective risk management right from the beginning. CORPORATE ACCOUNTS AT CEX/EMI Streamline corporate account opening on CEX EMI with our expert assistance, ensuring your focus remains on business growth in the crypto industry. BLOCKCHAIN INVESTIGATIONS Recover stolen cryptocurrencies with AMLBot expert blockchain investigations, swiftly identifying culprits and tracing funds for effective recovery. Get Free FROM OUR BLOG RECENT NEWS & UPDATES * 14 Fan 2022 Read More * By Noare * 12 May 2022 UPDATED FATF STANDARDS FOR VIRTUAL ASSETS AND VIRTUAL ASSET SERVICE PROVIDERS. * 14 Fan 2022 Read More * By Noare * 12 May 2022 GUIDE: HOW TO PREPARE FOR A CRYPTO COMPLIANCE AUDIT. TRAINING FOR CRYPTO BUSINESS - BURDEN OR NECESSITY * By Noare * Jul 27, 2023 The full-fledged crypto compliance solution that protects businesses and users from malicious assets and actors OTHER LINKS * Home * About Us * Pricing * Get Started BLOG POSTS HOW TO PREPARE FOR A CRYPTO COMPLIANCE AUDIT. JUNE 18, 2023 UPDATED FATF STANDARDS FOR VIRTUAL ASSETS AND VIRTUAL ASSET SERVICE PROVIDERS. AUGUST 22, 2023 LOCATIONS CRYPTOZONE 1559 Alabama Ave SE, DC 20032, Washington, USA Copyright © 2023 CryptoZone. All rights reserved. WalletConnect Scan with WalletConnect to connect