BLUEMONKS FOR CRYPTO SERVICE PROVIDERS
Outsource client research and
onboarding process

- KYC and AML solutions
- Education & training
- Interim and project management
- Quality Assurance

BLUEMONKS FOR CRYPTO SERVICE PROVIDERS
Outsource client research and
onboarding process

- KYC and AML solutions

- Education & training

- Interim and project management

- Quality Assurance

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Years of experience in the Financial & Economic Crime Domain.

Unique Combination software and analysis work.

No worries with thorough guidance from our experts.

Always compliant and client files in order.

Scalable and adaptable to your changing needs.

Customer service for client support during onboarding.

Years of experience in the Financial & Economic Crime Domain.

Unique Combination software and analysis work.

No worries with thorough guidance from our experts.

Always compliant and client files in order.

Scalable and adaptable to your changing needs.

Customer service for client support during onboarding.

BLUEMONKS IS YOUR TRUSTED PARTNER

BlueMonks offers a unique combination of a comprehensive and user-friendly software package along with a thorough analysis by our KYC analysts. This guarantees the complete handling of your KYC files to the required standards. However, if you already have your own software package and primarily need KYC expertise, we also provide KYC analysis on clients' own systems for various banks.

Upon discussion, our team can also take care of customer outreach on your behalf. This means you won't have to worry about client investigations, and you can rest assured that compliant client research is always conducted and completed.

Additionally, we are happy to assist in keeping your policies up to date, providing a solid foundation to work from. This way, you can focus on your core tasks without concerns about regulatory inspections, knowing that your compliance efforts are in place.

BLUEMONKS IS YOUR TRUSTED PARTNER

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Mark

With BlueMonks, we have seen a remarkable improvement in efficiency, accuracy and overall customer experience, allowing us to focus on our core business while remaining compliant with regulations. Their dedication and professionalism make them an excellent choice for any cryptocurrency service seeking reliable KYC outsourcing solutions

THE ANSWER TO YOUR COMPLIANCE CHALLENGE

Our team of experienced analysts, coupled with our advanced technology, offers comprehensive and tailored services to ensure your compliance needs are met with accuracy and efficiency. By choosing BlueMonks as your outsourcing partner, you can focus on your core activities while entrusting the regulatory burden to us. Our solutions are scalable and adaptable to your changing needs, and we take pride in delivering exceptional customer service.

Whether you require a one-time audit or ongoing compliance monitoring, BlueMonks is here to assist you. Contact us today to learn more about how we can streamline your KYC and AML processes and enhance your compliance position. Trust BlueMonks as your partner for outsourcing your client onboarding and ongoing KYC needs.

THE ANSWER TO YOUR COMPLIANCE CHALLENGE

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YOUR BENEFITS

Expertise

BlueMonks has a team of experts specialising in financial and economic crime, with years of experience in identifying, mitigating and managing such risks.

Tailor-made solutions

BlueMonks offers tailor-made solutions tailored to each customer's specific needs, rather than a one-size-fits-all approach.

Innovative technologies

BlueMonks uses innovative technologies, such as artificial intelligence and machine learning, to identify and prevent financial and economic crime.

Regulatory compliance

BlueMonks has a deep understanding of the complex regulatory landscape surrounding financial and economic crime and we ensure that our clients are fully compliant with relevant laws and regulations.

Reputation

BlueMonks has a strong reputation in the industry for providing high-quality, reliable services and solutions to our customers.

Confidentiality

BlueMonks understands the importance of confidentiality and privacy when dealing with financial and economic crime challenges, and we take all necessary measures to protect our customers' sensitive information.

Cost-saving

BlueMonks provides cost-effective solutions to our clients, enabling them to manage their financial and economic crime risks and keep costs manageable.

Proactive approach

BlueMonks BV takes a proactive rather than reactive approach to financial and economic crime, allowing our clients to identify and mitigate risks before they become a problem.

KYC ANALYSIS AND ONBOARDING

Private individuals

Natural Persons

from

1,30

per file / per month

Automated customer data collection
Fatca CRS check
PEP check
Investigation of origin of assets
Final KYC analysis by our analyst
Possible customer contact in case additional information is required
Adverse media screening
Sanction screening
Risk classification advice

SME, GP, Ltd, Foundation

Legal entity (Simple)

from

1,40

per file / per month

Automated customer data collection
Business structure check
Chamber of Commerce check
Fatca CRS check
PEP check
UBO check
Feedback UBO register
Investigation of origin of assets
Final KYC analysis by our analyst
Possible customer contact in case additional information is required
Adverse media screening
Sanction screening
Risk classification advice

Foundation, Ltd structure, LLC

Legal entity (Complex)

from

7,75

per file / per month

Automated customer data collection
Corporate structure check
Visualising all legal entities within the company structure.
CoC check on all legal entities
Fatca CRS check
PEP check on all legal entities
UBO check +
feedback UBO register
Investigation of origin of assets
Final KYC analysis by our analyst
If necessary, client contact for additional information
Adverse media screening
Sanction screening
Risk classification advice

YOU WERE PRESIDED OVER BY, AMONG OTHERS:

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HOW DOES IT WORK?

1

Schedule a free, no-obligation consultation.

2

During the online conversation, we discuss the options.

3

Choose the service that suits you.

WHAT OTHER COMPANIES SAY

Gabriela

BlueMonks has helped us identify and mitigate our financial crime risks, allowing us to focus on our core business.

John

BlueMonks' proactive approach to financial crime was exactly what we needed - they helped us identify and address potential risks before they became a problem, saving us time and money in the long run.

Hans

Working with BlueMonks has been a game-changer for our company - their expertise and innovative solutions have helped us stay ahead when it comes to financial and economic crime.

GET IN TOUCH

Interested in what BlueMonks could do for you in terms of unburdening your AML/KYC/FEC process?

BLUEMONKS FOR CRYPTO SERVICE PROVIDERSOutsource client research and onboarding process

- KYC and AML solutions- Education & training- Interim and project management- Quality Assurance