Compliance-as-a-Service

We are able to act as an outsourced compliance team for your business, and will help to ensure you’re adhering to local laws and regulations, and that suspicious transactions are identified and reported. Our services include:

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Design, implementation, and adherence to Anti-Money Laundering (AML) & Know Your Customer (KYC) Policies

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Transaction monitoring, assessment, and investigation

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Filing of Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) with regulatory authorities (FinCEN, FINTRAC, UKFIU, AUSTRAC etc…)

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Fraud prevention and detection

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    Addresses

    CipherBlade LLC
    3300 Arctic Blvd
    Suite 201 PMB 1082
    Anchorage, AK 99503
    USA

    CipherBlade APAC Pte. Ltd.
    30 Cecil Street
    #19-08 Prudential Tower
    Singapore 049712