As crypto markets grow stronger and mainstream, financial institutions worldwide are turning less skeptical towards crypto businesses, showing more signs to innovate and capture the growth opportunity of the emerging asset class.
Extending services to crypto businesses is traditionally cumbersome. Typically, banks refrain from on-boarding crypto clients due to multiple reasons.
Why banks are reluctant to on-board crypto clients?
Inherently bad reputation stemming from darknet exposure
Necessity to reeducate the compliance team and upgrade its legacy model
Technical inability to detect and address bad exposure accordingly
Revisit your approach to crypto today
At Clain, we offer solutions to mitigate risk, bridging the gap between decentralized assets and off-chain traditional finance.
- Assess economic ties and business activity of your clients using our unique data
- Build trust with your customers by managing varying levels of risk and exposure with our proprietary tools
- Learn more how to extend your existing compliance with Clain’s dedicated suite of products.
Clain Records →
A platform that reimagines how people build knowledge from the data captured in blockchain
Clain Probe →
Clain’s proprietary visualization tool to explore and discover criminal activity in blockchain
Clain CRM →
A comprehensive all-in-one software platform to bring your business in full compliance with AML regulation