AMLupdateGesintel Compliance
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Related Products
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About
AMLupdate is specifically designed for the Latin American region, fulfilling your AML, KYC, CTF, UBO, and other compliance duties with ease. It features a screening engine and continuous monitoring module with risk alerts, identifying PEPs, public servants, adverse media, influential people, and all OFAC, EU, OFSI, UN, and other sanctions lists.
AMLupdate can detect conflicts of interest from both parental relations and business-related parties. It includes a transactional monitoring service and supports custom white and black lists.
AMLupdate is the preferred solution in Latin America, offering the deepest and most up-to-date database of local risk sources and country-specific requirements.
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About
BitOK is a cryptocurrency compliance and analytics platform designed to help businesses and individuals monitor blockchain transactions and manage AML risks. The platform offers tools that check wallets and transactions for connections to illicit funds or sanctioned entities. BitOK’s KYT Office solution enables compliance teams to monitor crypto activity, detect suspicious behavior, and maintain regulatory compliance. Its transaction analytics feature provides interactive graphs that visualize asset movement and relationships between blockchain addresses. The platform also includes AML checks that analyze crypto wallets and transactions in just a few seconds using data from multiple sources. Users can access additional tools such as portfolio tracking, crypto risk reports, and investigation tools for tracing funds. By combining analytics, monitoring, and compliance features, BitOK helps organizations improve transparency and security in cryptocurrency operations.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Banks, insurance companies, international branches, financial services, investment banks,
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Audience
BitOK is designed for cryptocurrency exchanges, compliance teams, investigators, blockchain analysts, and individual crypto users who need tools to monitor transactions, detect risks, and ensure AML compliance
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and VideosNo images available
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Screenshots and VideosNo images available
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Pricing
$300
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationGesintel Compliance
Founded: 2008
Chile
www.gesintel.cl
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Company InformationBitOK
Founded: 2016
Seychelles
bitok.org
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Categories |
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Integrations
No info available.
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Integrations
No info available.
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