• Honest Relation

    Blockgration adopted an approach of automating the majority of the day to day compliance requirements by building it into our technology platforms

  • Deep Analysis

    Blockgration’s technology and payment solutions are designed to ensure that they comply with all regulatory guidelines including Anti-Money Laundering

  • Accurate Solution

    This includes dynamically checking the different Watch Lists globally. The Platforms also has the unique capability to enhance fraud setting based on a country/city/town/village/municipality hierarchy.

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