AristaFlow Crypto Compliance Platform

KYC/AML

While a customer fills out the KYC form, the entries are checked against AML laws on the fly.
The check is carried out fully automatically by the workflow engine of the AristaFlow Compliance Platform.
The graphical representation of the AML processes makes it easy for compliance officers and regulators to understand and validate the correct implementation of applicable AML laws.
What the process shows is exactly what the engine executes – no hidden logic, no blackbox magic, instead full transparency

adapt to new regulations, sanctions or court decisions – easy and fast
no programming knowledge necessary
graphical designer – you "see" how the regulations are executed in the software
automatic risk score calculation
instant alerts for violations or suspicious actions
automatic task assignment for suspicious actions that require manual verification

graphical representation enables direct verification of whether all regulatory requirements have been implemented correctly
real-time monitoring enables full traceability of the executed program code
audit trails ensure transparency of each individual compliance process in customer's entire lifecycle
automatic versioning enables regulators to review exactly the input forms and data that were valid for each individual customer at the time of onboarding

automatic interface generation for compliance processes
easy to integrate via REST API
scalable, robust, secure and fault-tolerant due to state-of-the-art workflow technology
zero effort to meet technical requirements for compliance solutions (e.g., BAIT) through integrated version management, authentication mechanisms and holistic logging