VAF Compliance Is a Forensic Service Provider That Can Help You Pass KYC/AML for Crypto Banking

At VAF Compliance a staff of specialists is able to assist with your entire digital property compliance wants. Connect with VAF in the present day; the main digital property compliance firm serving the Middle East and clients worldwide.

What Is VAF Compliance?

The crypto, NFT and metaverse areas are sizzling and buzzing, with revolutionary merchandise launched nearly each day. Whilst having an business swept with technological developments is sweet, it is usually crucial to make sure that the digital property and the groups behind them are compliant. Being compliant on this sector signifies that organizations and buyers can safely work together with rising applied sciences akin to DeFi and a danger evaluation is undertaken to safeguard a enterprise and its clients from monetary crime.

VAF stands for digital property forensics and the staff behind VAF Compliance has 10+ years of experience within the banking and digital property house. Its mission and aspiration is to be the main supplier of compliance companies to retail buyers, banks and monetary establishments. VAF Compliance operates in Dubai – the highest regional space for technological developments and a metropolis that’s positioning itself to be an early adopter of blockchain and an innovation hub for fintech and crypto merchandise.

Being licensed and primarily based in Dubai, United Arab Emirates permits VAF Compliance to have worldwide publicity, giving the staff an opportunity to create tailored forensic studies for shoppers worldwide and serving to them to develop long-lasting relationships with banking companions.

Gilson Ribeiro Da Costa, Co-founder and Managing Partner at VAF Compliance, added:

“The UAE is a worldwide chief in digital property and blockchain expertise, with the latest Virtual Assets Federal License announcement and the Emirates Blockchain Strategy 2022, we now have a transparent path that may reinforce the UAE as the worldwide hub for blockchain and Virtual Assets innovation. We selected to be primarily based within the UAE as a result of we all know that the nation is working to determine a transparent regulatory framework which is able to permit firms within the digital property house to function simply and with readability. As a DIFC licensed entity, VAF Compliance acts as a trusted companion to these involved in digital property each inside the area and worldwide.

How Can VAF Help You?

Our course of will assist you turn out to be KYC/AML compliant in probably the most environment friendly method.

VAF Compliance serves a broad spectrum of shoppers, together with regulation enforcement companies, authorities entities, NFT tasks, cryptocurrency millionaires, monetary establishments, banks and regulation companies.

The Services Which VAF Provides

Forensic Reporting

Early adopters of digital property typically have a fancy transactional historical past. They all face the identical problem of accessing the banking business.

VAF will construct the consumer’s case for them, consolidate their transactional historical past and be sure that all wallets are KYC and KYT compliant and prepared for onboarding.

The forensic studies are constructed by skilled compliance professionals that talk the identical language because the regulators and the institutional banks.


VAF Compliance can assist you turn out to be a part of the mass cryptocurrency adoption. The staff believes that decentralized currencies and the blockchain expertise that powers them, would be the driving pressure that transitions us into the digital age.

• Learn find out how to navigate the world of cryptocurrencies

• Learn find out how to defend your funding

• Prepare your group for the longer term

Crypto Transaction Monitoring

VAF Compliance offers you with an built-in, automated digital asset compliance answer that’s tailor-made to your danger urge for food and allows you to meet regulatory requirements. The staff can:

• Screen crypto transactions for AML/CFT and sanctions danger

• Detect and analyze uncommon transactions in real-time

• Create a full audit path of digital property transactions

• Based in your settings, danger scores are calculated in real-time for every entity

• A business-friendly method with a rigorous compliant monitoring system

VAF Compliance has efficiently helped totally different shoppers with their token gross sales, transaction monitoring and different cryptocurrency-related points. The options provided are complete and after thorough investigative reporting, permits shoppers to confirm their supply of funds, assure that no illicit actions are concerned and offers your entire transactional historical past of a consumer’s wallets to fulfill governmental and banking rules. The staff is expert in serving to each non-public shoppers and monetary establishments. If you require a compliance answer, contact VAF Compliance.

To study extra in regards to the service go to VAF.Global, ebook a cellphone name or ship an e mail to Make positive to comply with the staff on LinkedIn and Twitter.

This is a sponsored submit. Learn find out how to attain our viewers here. Read disclaimer beneath.

Add a Comment

Your email address will not be published. Required fields are marked *