Discover AML-compliant digital currencies
Qualified distribution partners process cryptocurrency with a licensed financial intermediary.
Payment21® is fully dedicated to providing bank-grade solutions within the regulated cryptocurrency space & traditional banking sector. Our company takes pride in focusing on the AML-compliance needs of licensed financial service providers, and the legal prerequisites of their correspondent banking partners, enabling all parties involved to bridge the gap between cryptocurrencies and fiat.
Our proprietary regulatory technology compliments the cryptocurrency service offerings, essentially enabling our Co-Branding Distribution Partners to process cryptocurrency in a simple and efficient manner, while servicing the demand of their new tech-affine target group and expanding market share by offering digital assets.
To accomplish our vision, we leverage the capabilities of our processing gateway. The application includes a complete on-boarding system combined with our award-winning AML/KYC Profiler™ and its latest video identification tools, which are all embedded in our turn-key solution. Needless to say, we leverage highly sophisticated blockchain analysis tools for forensic deployment, resulting in increased security and enhanced compliance.