We provide solutions for AML and KYC from DMG Corporation!
Our company provides systems essential for AML and KYC, including a cryptocurrency exchange and blockchain wallet systems. We contribute to maintaining a healthy Bitcoin and blockchain network by eliminating wallet addresses that are being misused and by not including them in transactions. 【Features】 ■ Investigation of fund transfers between wallets ■ Ability to label individually as well as using public information ■ Bitcoin and Ethereum (ERC-20) ■ Vast information risk and clustering technology *For more details, please download the PDF or feel free to contact us.
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basic information
【Service Lineup】 ■ AML System for Cryptocurrency Exchanges ■ KYC System for Cryptocurrency Exchanges ■ DMG BLOCKSEER ■ WALLET SCORE *For more details, please download the PDF or feel free to contact us.
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For more details, please download the PDF or feel free to contact us.
Company information
Our company primarily provides a risk information database for AML (anti-money laundering) and KYC (Know Your Customer) measures to ensure the soundness of Fintech-related companies (such as banks, securities firms, and cryptocurrency exchanges) and general business companies (such as real estate, rental guarantee companies, and service industries). Additionally, we offer comprehensive consulting for individual investigations and risk management measures. Please feel free to contact us by phone (045-550-5300) or email (info@jcis.co.jp) for any inquiries.
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