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

Inquire about the ICO AML Compliance ​Monitoring ​Services