Our story
The team grew to 100 people, and the company gained new big clients – Blablacar, Flippa, Bitcoin.com, Exness. It also released new products (e-signature, crypto AML, chargeback protection) and was independently audited to obtain an ISO certificate.
Due to its legal expertise, AML Monitor was invited by several regulators and banks to act as a consultant on new AML laws and delivered a masterclass on KYC/AML, which was practical and convenient for businesses as well as for users.
Our Values
Push for high standards
Push for high standards
Push for high standards
Our standards should take us outside our comfort zone, whether it’s a new feature, a new hire, or an event swag.
Be a real help
Push for high standards
Push for high standards
Customers and their best experience is at the center of everything we do.
Broad access
Push for high standards
Minimize friction
Everyone should have opportunities to connect with the services they love, irrespective of the country or the quality of the device.
Minimize friction
Put compliance at the core
Minimize friction
Verification should be designed for speed, ease of use, and common sense.
Put compliance at the core
Put compliance at the core
Put compliance at the core
Champion privacy and security while simultaneously protecting honest companies from the complexity of regulatory language.