ICO AML Compliance Monitoring Services
FirstDigital offers a suite of AML Compliance Monitoring Services for companies conducting ICOs.
These services include the following activities:
1. Development of AML/CFT Policies and Procedures
2. Implementation of automated identification and KYC verification processes
3. Automation of watch-list screening of the ICO participants and monitoring of payment transactions
4. Design and implementation of alert management and of review process
5. Compilation of AML/CFT compliance training program for staff and its implementation