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We offer an audit both for individual wallets and an audit of the
whole company and its processes.
whole company and its processes.
Audit
We offer an audit both for individual wallets and an audit of the whole company and its processes.
Audit
How do we work
Consultation with us during
which we discuss your
request and clarify the
details of the case.
which we discuss your
request and clarify the
details of the case.
01
In the process of close
communication, we will profile your request.
communication, we will profile your request.
Request Discussion
02
Conducting an analysis based on the information
provided for your company.
provided for your company.
Conducting an audit
03
Obtaining an audit opinion based on your request.
Presentation of the report
04
Contact us
How do we work
Consultation with us during
which we discuss your
request and clarify the
details of the case.
which we discuss your
request and clarify the
details of the case.
Contact us
01
In the process of close
communication, we will profile your request.
communication, we will profile your request.
Request Discussion
02
Conducting an analysis based on the information
provided for your company.
provided for your company.
Conducting an audit
03
Obtaining an audit opinion based on your request.
Presentation of the report
04
The service helps to identify the level of accuracy and compliance with AML regulations and standards, along with the level of training of company employees in order to subsequently minimize potential risks.
What does an audit of crypto companies include:
- examining your company data
- comparison of company data with applicable regulations and laws
- work on fixing bugs
- conducting training
- provision of an auditor's report
Service cost:
from 150 $/hour
The service helps to identify the level of purity of incoming funds from clients, in order to subsequently identify suspicious behavior of clients in order to eliminate potential risks. The report we provide can serve as a supporting document confirming your trustworthiness.
What does an audit of crypto wallets include:
- account scoring
- monitoring and tracking funds received from clients
- assigning risk levels to your client profile
- finding dangerous / high-risk services that your customers use
- provision of an auditor's report
Service cost:
from150 $/hour
What does an audit of crypto companies include:
- examining your company data
- comparison of company data with applicable regulations and laws
- work on fixing bugs
- conducting training
- provision of an auditor's report
from 150 $/hour
Service cost:
01
Crypto company audit
What does an audit of crypto wallets include:
- account scoring
- monitoring and tracking funds received from clients
- assigning risk levels to your client profile
- finding dangerous / high-risk services that your customers use
- provision of an auditor's report
Service cost:
02
Audit of crypto wallet
from 150 $/hour
FAQ
In order for us to start conducting an Audit of your crypto company, you must provide the following data:
- A brief description of the request and its purpose.
- Indicate the wallet/s that require/s an audit check, or the name of the company that requests the Audit.
- Provide your data (Contact details of the representative and filling out the questionnaire.
An audit report is the third line of defense against money laundering conducted through your company. We will help you to identify potential issues in order to minimize the risks for your crypto company by applying special and reliable crypto currency analysis tools.
The audit is carried out in order to identify existing shortcomings in the company in order to subsequently eliminate them and avoid them in the future.
Contact us by email
Contact form
Working hours
10 AM - 6 PM (GMT+2)
From Monday to Friday
© 2022 AML Advice
Contact form
© 2022 AML Advice
Contact us by email
10 AM - 6 PM (GMT+2), Mon - Fri
Working hours