Due Diligence
We’ll Guide You Through The Most Complex Situation
Through our extensive experience in digital assets, we have the necessary tools to address all compliance and KYC/AML-related requirements. From our proprietary white-label onboarding platform to corroborating extensive trading histories, we have the solution for you.
COMPLIANCE
EXPERT
KYC
OPERATOR
AML
OFFICER
Compliance Expert
We understand that clients require a link between the traditional banking system and the crypto world. Through its connection to CAPLAND SA, an established multi-family office in Geneva and alt’s parent company, alt has developed relationships with banks throughout Switzerland, facilitating substantial cash-outs for its clients. alt builds and corroborates client cases to ensure the smoothest compliance process for a swift onboarding by the bank.
Community oriented
alt is blockchain proficient, community-oriented and speaks the same language as you. You will never have to start your KYC from scratch again.
Problem Solvers
alt does not fear complexity ! Whether you have participated in countless token sales or need to corroborate hundreds of thousands of trades, alt will make sense of your history.
Strong Relationships with banks
Through alt ’s extensive banking experience and wide network, we will select the bank best suited to your needs.
Service breakdown for crypto-UHNWIs
Account opening in tier1 Swiss banks within 6 weeks
Success-based fee
Nominative personal account with credit card and e-banking access
KYC (Know Your Customer) validation
Exclusive access to dedicated paralegal and compliance officers
Fluent in English, French, Greek, Hebrew, Farsi, Russian and German
KYC Operator
alt (Altcoinomy SA) is a limited company incorporated in Geneva, Switzerland (CHE-209.239.695), supervised by VQF and audited by KPMG.
Extensive Expertise
Our team is composed of specialised compliance officers, armed with a thorough knowledge of DLTs and a deep understanding of the AML regulatory framework.
Tech Platform
alt has built a proprietary KYC platform to manage large inflows of participants during successful and highly demanded token sales. The platform has been successfully audited by CYSEC.
KYC Operator
As early as 2017, we have identified a need for token sales to comply with their respective regulatory framework and seamlessly integrate the identification (KYC) and AML of participants. alt is authorised to transit funds (both fiat and crypto), provide escrow accounts, and implement/supervise AML policies for private sales, pre-sales and crowdsales. Many high-profile blockchain-based projects have chosen to delegate the intricate logistics and legal responsibilities associated with regulated token issuance to alt, allowing them to focus on their tech.
Onboarding KYC Platform features
Proof of liveness and formal video identification
Geotagging of IP addresses
Systematic forensic analysis
Automated MRZ Optical Character
ID Recognition issued by over 150 countries
Detection of crypto addresses blacklisted by OFAC
Offline encrypted user data storage. (nothing in the cloud)
Digital signatures and customisable SAFT agreements
Dashboards for issuer and participants
Segregated IBANs and dedicated transit digital wallet address
AML Officer
Whilst banks are eager to get involved with digital assets, they don’t necessarily know how or where to start. The business case is clear: not only are young, un-banked crypto-millionaires perceived by banks as a potential-client base and opportunity for net new money but traditional banking clients feel left out, driven by the explosion in digital asset prices, aggressively pushing their banks to provide access to the desirable asset class.However, banks remain reticent due to a lack of knowledge and technological infrastructures.
alt has been bridging the way, with Freeports, its sister company licensing its digital assets custody solution, while it has helped banks deepen their knowledge of the digital industry and understand its risks. We have established relationships with a number of Swiss banks, who have delegated their crypto-AML monitoring to alt, as a first step.
Banking Origins
We have highly trained risk and compliance officers who have worked on complex onboarding cases, undertaking bespoke analysis and drafting AML policies.
Blockchain Expert
We provide substantiated context, clear explanations, factual corroboration and continued support, so our partner banks never feel burdened.
Funds Analysis
Digital assets risk being tainted or belonging to a person other than the actual Beneficial Owner. Using cutting-edge forensic analysis as well as digital signatures, we tackle these transactional risks.
Crypto-related AML guidelines
On-site/off-site, specialized compliance officers working on mid-term mandates & specific missions
AML delegation mandates to mitigate risk throughout the onboarding process
KYT analysis systematically submitted before funds land at the bank
A balance between a business friendly approach and rigorous compliant monitoring
Internal investigations, regulatory monitoring, internal process review, implementation and execution
Review and drafting of policies, risks, and industry-specific contractual documentation
Talk to an Expert
Emilie Van der
Mensbrugghe
Chief Compliance Officer
Due Diligence Experts
Tell us your challenges and our experts will help you find the best approach
Find The Solution That Fits Your Needs
Private Clients
I am a crypto-millionaire interested in cashing out.
Token Issuers
I am a token issuer and I need a KYC platform.
Financial Institutions
I am an executive or a board member in a private bank.
Private Clients
I am a crypto-millionaire interested in cashing out.
Learn More
Token Issuers
I am a token issuer and I need a KYC platform.
Learn More
Financial Institutions
I am an executive or a board member in a private bank.
Learn More