CryptoPass

A key to simplifying and accelerating the interaction in transactions with crypto assets between financial market participants, government agencies and the consumer. The CryptoPass app built on the patented Know Your Wallet (KYW) technology, which analyzes various sources to provide risk and credibility ratings for crypto assets: - identifying the owner of crypto and linking its data to its crypto wallets; - verifying the person who holds crypto assets (in line with KYC procedure); - screening a history of the cryptocurrency transactions between the address of the evaluated wallets for risk and source indicators; - checking for compliance with AML/CFT regulations, scam databases, black lists and other various risks indicators. As a result of CryptoPass analysis user is being issued with a CryptoPass Certificate which is: - secured by blockchain technology; - signed by a certificated AMLRO and the Attorney at Law; - compliant with local and global regulations: - Liechtenstein TVTG Act; - Financial Action Task Force (FATF); - European Central Bank (ECB); - Office of Foreign Assets Control (OFAC); - acceptable by banks, exchanges and other financial market participants.