BitSource AML Solutions make compliance possible for Bitcoin related businesses in a changing regulatory environment by utilizing the following services for our clients.
On-Demand AML Consulting
Whether you are a cryptocurrency exchange, Bitcoin ATM Operator or just considering a leap into the space, having the right pieces in place to start off can save significant time and money. With regulatory scrutiny at an escalated level for the digital asset space, a second set of eyes or an annual audit from our partner company is more important to keep compliant than ever.
Dedicated Compliance Officer Placement
For most Virtual Currency exchanges and all Bitcoin ATM Operators, it is required to have a dedicated compliance officer who has experience and knowledge to keep you compliant and connect you to the support services that you need. Having a third party providing this service assures autonomy to make decisions objectively with no conflict of interest while saving overhead from hiring a full time compliance officer yourself. Let us put our knowledge to work for you to fill that need.
Overflow Compliance Services
It’s a busy time of the year and you are behind in your queue of alerted activity to review, but you don’t have the time or resources to bring on another skilled AML or Compliance professional. Whether it be suspicious activity monitoring, quality assurance, SAR writing and filing, OFAC/SDN scrub, or even catching up your queue on AML/KYC onboarding, we can provide that service with minimal friction. Give us a call or email today to start the conversation.