Enhanced Due Diligence for Digital Financial Platforms
Gain immediate access to comprehensive due diligence reports featuring over 25 critical risk indicators—curated by compliance analysts and regulatory technology experts. ALFA43 evaluates platform legitimacy by assessing jurisdictional exposure, identity verification protocols, licensing status, and operational transparency.
This service is designed to support legal professionals, auditors, and investigative teams in identifying high-risk entities, uncovering gaps in compliance, and ensuring adherence to international AML/CFT frameworks and regulatory obligations
Make trusted decisions with accurate insights.
Enhanced Due Diligence
Entity identity and legal incorporation, AML/CFT exposure levels, sanctions screening and logs.
Streamline counterparty screening
Review essential off-chain information about potential counterparties, including their legal incorporation information, KYC implementation, high-risk business activities and more.
Reputational Risk
Off-chain and public profile analysis, KYC audits, reputational screening
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