We are a team of professionals under the DAO DecentrAtty umbrella, specializing in AML (Anti-Money Laundering) and KYC (Know Your Customer) services. Our goal is to ensure your business complies with international standards, including FATF (Financial Action Task Force) recommendations and EU directives (AMLD). We help minimize risks of money laundering and terrorism financing (CFT) through comprehensive procedures: client identification, transaction monitoring, suspicious activity analysis, and internal policy development. We work with businesses of all sizes – from startups to multinational corporations, including cryptocurrency projects. Our services include MLRO outsourcing, risk assessment, compliance program development, and staff training in line with regulatory requirements.
We offer cutting-edge AML/KYC solutions based on a deep understanding of international standards (FATF, AMLD) and modern technologies. Our approach combines legal expertise with innovation, making us leaders in compliance for both traditional and cryptocurrency businesses.
Our specialists are certified by leading international organizations (e.g., ACAMS) and have experience working with regulators in the EU, USA, and other jurisdictions. We successfully implement AML/KYC programs for companies of all sizes, including VASP and fintech startups.
Our decentralized team brings together lawyers, blockchain experts, and compliance specialists. We understand the specifics of digital assets and tailor solutions to clients’ unique needs – from crypto wallet checks to PEP risk management.
We operate round-the-clock with no geographical limits, providing prompt assistance anywhere in the world. Our flexibility and use of modern technology allow us to quickly adapt to legislative changes and client requests.
Appointing a certified MLRO to monitor transactions, analyze suspicious activity, prepare regulatory reports (SAR/STR), and ensure AML policy compliance.
Identifying risks based on client base, geography, products, and transactions, with a risk-based approach (RBA) aligned with FATF standards.
Developing AML/KYC policies: client due diligence (CDD/EDD), transaction record-keeping, internal audits, and process integration.
Training on red flag identification, sanctions compliance, working with PEPs (Politically Exposed Persons), and cryptocurrency regulations.
Blockchain transaction analysis, wallet checks for illicit activity links, and AML procedure development for VASPs (Virtual Asset Service Providers).
Need AML/KYC services? We offer solutions compliant with FATF, AMLD, and local regulators. Contact us for consultation or partnership.
Certified AML/KYC Specialist
Expert in AML/CFT risk assessment and cryptocurrencies.
AML and Data Protection Expert
Specialist in sanctions and compliance.
MLRO Expert
Details coming soon...
We are DAO DecentrAtty, a decentralized team of next-generation lawyers specializing in cryptocurrencies, blockchain, and digital assets. In a world where law often lags behind technology, we pave the way where others are just beginning to search.
Experience and Expertise. We know the law, understand code, and navigate the complexities of regulation across jurisdictions.
Responsibility and Confidentiality. By trusting us, you receive uncompromising protection and support.
Flexibility and Speed. We adapt to changes faster than new blocks appear on the chain.
No Boundaries. We operate wherever legal support is needed, regardless of geography or restrictions.
DAO DecentrAtty is more than just legal services. We are your shield in the digital world, where everyone has the right to privacy, security, and freedom.
DAO DecentrAtty
C. Jesús De Galindez, San Cristóbal, R. Dominicana
Our Representative in Europe: LAX CORPORATE OÜ
Rotermanni tn 6, 10111 Tallinn, Estonia
aml-kyc.pro © 2025
