Our Compliance Commitment
At CryptoVault, we're dedicated to maintaining the highest standards of compliance and security in the cryptocurrency industry.
Our Compliance Framework
CryptoVault's compliance framework is designed to help our clients meet regulatory requirements while maintaining operational efficiency. We continuously monitor global regulatory developments to ensure our platform remains at the forefront of compliance innovation.
Risk-Based Approach
Our platform implements a risk-based approach to compliance, allowing businesses to allocate resources efficiently based on the level of risk.
Comprehensive Coverage
Our compliance solutions cover all aspects of cryptocurrency regulation, from AML/CFT to travel rule compliance and sanctions screening.
Continuous Monitoring
Our systems provide real-time monitoring and alerts to help businesses stay compliant with evolving regulations.
Regulatory Compliance
Our platform is designed to help cryptocurrency businesses comply with regulations across multiple jurisdictions, including:
FATF Travel Rule
Our solutions help Virtual Asset Service Providers (VASPs) comply with the FATF Travel Rule by securely sharing required information for qualifying transfers.
BSA/AML Requirements
Our platform helps businesses meet Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) requirements in the United States.
EU AMLD5/AMLD6
Our solutions help businesses comply with the European Union's Anti-Money Laundering Directives.
Our Certifications
CryptoVault maintains the highest standards of security and compliance, as evidenced by our certifications and audits:
SOC 2 Type II Certified
Our platform has undergone rigorous SOC 2 Type II audits to ensure the security, availability, and confidentiality of our systems.
ISO 27001 Certified
Our information security management system is ISO 27001 certified, demonstrating our commitment to information security.
Regular Penetration Testing
We conduct regular penetration testing by independent security firms to identify and address potential vulnerabilities.
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