-
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.