Solutions

Harnessing our experience of providing more than 250 crypto source of funds reports, for cases worth over 1B USD, we enable compliance teams to adequately manage AML risks related to crypto activity without being crypto experts.

Individuals

Off-ramping advisory services

We provide crypto investors/innovators tailored consultation on off-ramping strategies to ensure minimal friction banking services. From choosing the best financial institution for your needs, to handling documentation.

Due Diligence Reports

We provide due diligence reports for both onboarding and ongoing customer relationships.Using our data collection and enrichment platform, with our proprietary tracing algorithms and forensic analysis engine, we corroborate the origin and flow of funds and verify the source of crypto wealth.

Expert opinions for legal proceedings

Blockchain-related legal cases require subject matter expertise. Our comprehensive, data-driven approach, ensures integrity, transparency and compatibility with legal requirements and industry best practices.

Due diligence service providers

End-to-end investigation platform

Harness our holistic crypto AML navigator into your due diligence processes to reduce resources spent on data collection, consolidation and analysis by 90%. Keep more money in your pocket, with less liability.

Outsourced investigation services

We provide due diligence reports for both onboarding and ongoing customer relationships.Using our data collection and enrichment platform, with our proprietary tracing algorithms and forensic analysis engine, we corroborate the origin and flow of funds and verify the source of crypto wealth.

Expert opinions for legal proceedings

Outsource complex investigations to FRNZX team of experts. We have the tech, data and proficiency.

Financial institutions - Banks / NBFIs / VASPs

Platform

You're probably doing it harder then you should:

  • Easily onboard customers with crypto activity.
  • Implement risk-based approach for customers’ crypto-related activity.
  • Conduct ongoing reviews and controls.

Professional services

Go down the rabbit hole:

  • Crypto related consultation - risk assessments, AML policy, KYC and KYT    processes, SAR reporting.
  • Training - educate your teams on crypto-related risks and best practices.
  • 3LoD Internal audit with respect to crypto-related AML policy implementation.