Due Diligence


Compliance Expert

Altcoin is able to offer our clients leading support utilizing our specialist knowledge of compliance, regulation and due diligence in order to offer best in class advice and assist crypto-asset managers towards the creation of an institutional regulated infrastructure. 

KYC Operator

An effective KYC process is the most important process, Altocin primarily reviews documentation for new customer accounts, evaluates high-risk accounts and analyses new customer processes and policies. We also study market trends and observe customer behavior patterns within their organisation. 

AML Officier

We have highly trained AML officers who have worked on complex cases, assisting with the development, implementation, and maintenance of an anti-money laundering program within institutions.