Learn more about FTX Consult’s partners.
Scorechain offers risk management and AML compliance solutions for cryptocurrencies. The company specializes in serving cryptocurrency businesses and traditional financial institutions, providing tools for monitoring cryptocurrency assets and assessing risks.
OpenSanctions offers comprehensive solutions for identifying individuals and organizations subject to sanctions or additional controls. The company provides access to a comprehensive database integrating information from over 80 global sources. Their services are ideal for analysts and companies seeking regulatory compliance, risk management, and thorough due diligence.
ZignSec provides a platform for identity and business verification, delivering key fraud prevention and compliance features. The company’s solutions simplify customer onboarding and monitoring, building trust and improving user engagement. ZignSec’s technologies incorporate advanced document and biometric verification methods to ensure security and reliability.
FAS finance company offers fast and cost-effective international payment solutions, ensuring reliable and transparent funds transfer services. The company specializes in SEPA payments and multi-currency transfers, providing convenient and secure financial services for freelancers and small businesses. Through strict compliance with regulatory standards, FAS Finance Company guarantees a high level of security and reliability in all transactions.
Sminti is a cryptocurrency company offering cryptocurrency purchase, sale, and payment processing services. It ensures fast transaction processing and allows clients to easily deposit and withdraw funds. Sminti maintains high security standards and complies with EU regulations, offering reliable and transparent cryptocurrency services.
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