+
+

Related Products

  • Sumsub
    199 Ratings
    Visit Website
  • iDenfy
    226 Ratings
    Visit Website
  • D&B Risk Analytics
    69 Ratings
    Visit Website
  • Authologic
    1 Rating
    Visit Website
  • ARGOS Identity
    8 Ratings
    Visit Website
  • Coinbase
    10 Ratings
    Visit Website
  • Predict360
    18 Ratings
    Visit Website
  • ACE (Adenasoft Crypto Exchange Solution)
    6 Ratings
    Visit Website
  • YouHodler
    28 Ratings
  • OANDA
    52,299 Ratings
    Visit Website

About

BitAML is an advisory firm that offers AML compliance services specifically to cryptocurrency financial institutions facing these challenges. We are comprised of experienced and capable AML compliance experts with a thorough understanding of regulatory nuance at every level of government. While there are many firms in the financial compliance space, BitAML is unique in that it specializes in developing holistic, customized AML compliance regimes specifically for cryptocurrency concerns. We are thorough and leave no regulatory stone unturned. We offer a suite of products and services designed to make it easier for business owners to implement and update AML compliance policies, procedures, and protocols efficiently and accurately as they grow. We serve businesses including bitcoin ATM/kiosk operators, crypto exchanges, individual traders, trading platforms, hedge funds, crypto-cannabis, and others.

About

Bity is your Swiss brokerage to buying, selling, trading, and using your cryptocurrency for online purchases. Developed, hosted, and regulated in Switzerland, a country with the highest standards of privacy and regulatory oversight. We take painstaking efforts to follow the very best industry practices, testing and improving our code and services everyday. Sell or swap any supported cryptocurrency and the estimated price is guaranteed so long as payment is received within 10 minutes. Our platform allows you to buy, sell or trade cryptocurrencies effortlessly, securely, and privately through our exchange. You can also complete crypto to fiat and fiat to crypto online bill pay. Outside of our platform, we also offer APIs, over-the-counter trading and affiliate programs. Start buying, selling, and swapping cryptocurrencies in minutes with just an email and phone. You can also unlock more features by getting your account verified.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Crypto financial institutions that need an AML compliance solution

Audience

Crypto traders that want an exchange to buy and sell crypto like Bitcoin, as well as crypto companies interested in an exchange API, crypto payments, or ATM, AML solution

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

BitAML
Founded: 2015
United States
bitaml.com

Company Information

Bity
Founded: 2014
Switzerland
bity.com

Alternatives

Alternatives

PayBitoPro

PayBitoPro

PayBito
Copper

Copper

Copper.co

Categories

Categories

Integrations

Bitcoin
Ethereum
Koinly

Integrations

Bitcoin
Ethereum
Koinly
Claim BitAML and update features and information
Claim BitAML and update features and information
Claim Bity and update features and information
Claim Bity and update features and information