AML/CTF Compliance for Crypto & Virtual Asset Service Providers
VASPs face heightened AML/CTF scrutiny under Tranche 2. AMLify provides compliance infrastructure designed for the speed and complexity of digital asset operations.
Start free trialYour compliance obligations
What Tranche 2 requires for your business type.
- Customer due diligence for all users of your platform
- Travel rule compliance for virtual asset transfers
- Transaction monitoring for on-chain and off-chain activity
- Suspicious matter reporting to AUSTRAC
- AML/CTF program covering all virtual asset services
- Enhanced due diligence for high-risk jurisdictions and privacy coins
- Wallet screening and blockchain analytics integration
How AMLify helps
Purpose-built features for your industry.
- Ami builds a compliance program covering exchange, custody, and transfer services
- Customer onboarding with tiered KYC based on transaction volumes
- Automated screening against global sanctions lists and crypto-specific databases
- Transaction monitoring rules calibrated for digital asset patterns
- Training modules covering crypto-specific ML/TF typologies
- Reporting workflows for suspicious on-chain activity
Ask Ami
Examples of compliance questions you can ask your AI assistant.
"Ami, a user wants to withdraw $50,000 in Bitcoin to an unhosted wallet. What checks are needed?"
"Help me set up travel rule compliance for outgoing transfers."
"I've flagged a cluster of transactions from a high-risk jurisdiction. Walk me through the SMR process."