The crypto-verse has no limitation, but the financial and legal ecosystem need rules. Our team offer you several solutions to allow you and your business to easily comply with French, Swiss, European or international legislation.
- Identity and data management : we offer a framework of policies and technologies to ensure that the proper people have the appropriate access to technology resources. Identity and Access Management solutions have become more prevalent and critical in recent years as regulatory compliance requirements have become more rigorous and complex. It addresses the need to ensure appropriate access to resources across heterogeneous technology environments and to meet compliance requirements.
- Know your customers : We propose complete KYC solutions for your business, customized for your exact need. Automated, fast, compliant with regulation and easily personalised.
- Asset ownership tracking and Anti Money Laundering (AML) : When you exchange, sell or buy digital assets on public or private market it is essential to ensure the origin of the asset and the processes and mouvement it have been through. Leonod got a designed solution that allow to quickly perform required controls.