Fincen, OFAC, 5AML...oh my! With the VASP (virtual asset service provider) landscape growing rapidly, the regulatory environment is growing with it. Exchanges, wallet providers, banks, hedge funds...these entities are now at the mercy of the VASP regulations, whether they like it or not. How can these industries continue to grow their virtual asset businesses while remaining in the good graces of the regulators who are watching the industry carefully? Enter AnChain.AI’s BEI™ API.

 

BEI is the most comprehensive real-time blockchain ecosystem intelligence solution, powered by proprietary AI and behavior-based machine learning, bringing real-world entity intelligence to over 100 million crypto addresses and smart contracts. What does this mean for VASP’s like Bluehelix, an AnChain.AI client and powerhouse provisioner of white-label and SaaS solutions for exchanges, decentralized (DEX) exchanges, and financial institutions?

“ (Thanks to) AnChain.AI’s artificial intelligence risk control system, the source and destination of funds will be clearly determined. Carrying out AML anti-money laundering review will add armor to the ecosystem of Bluehelix's trading system.”

James Ju, founder and CEO of Bluehelix

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Our API is your one-stop solution for the multitude of compliance pitfalls a VASP might face. By providing best-in-class risk monitoring with real-time blocking and sanctioning of malicious entities, we are securing the blockchain and providing transparency that allows VASPs of all types to operate fearlessly in the face of a dynamic and rapidly changing regulatory environment. See for yourself why companies like Bluehelix , Huobi, and HitBTC trust us to provide compliance frameworks: the BEI™ API...compliance in 7 lines of code.

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"AnChain.AI’s analytics and support help us take a proactive stance towards security, ensuring that our customers can trade with confidence."

 

Shupeng Wu, CTO at Huobi Exchange

INDUSTRY SERVED

Easy Compliance for VASPs

BEI™ is easy to implement and provides best-in-class risk monitoring to ensure VASP compliance

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