We make AML compliance easy and accessible for web3

NexeraID boosts trust and web3 adoption by making AML (anti money laundering) compliance accessible and by unlocking strategic insights for business growth and innovation
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We combine tools aggregation, flow orchestration, and actionable insights into one single AML platform

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No more siloed
customer data

Our unified customer data approach consolidates fragmented information into a single profile, simplifying compliance management
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No more manual and repetitive processes

Our collaborative alert and case management system enables teams to adapt, customize, and work seamlessly together in meeting regulatory requirements.
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No more overwhelming customer journey

Our platform enables teams to implement personalized compliance rules and flows, helping them balance risk prevention and customer satisfaction.
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Seamless integration with your preferred tools

We seamlessly integrate with your preferred onboarding and ongoing verification tools (including KYC, KYB, KYT, Fraud prevention and Trade surveillance) providing a comprehensive view that bridges traditional and crypto risks for every customer.
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Unified alert and case management system

We help compliance teams simplify their daily operations with our collaborative and unified case management system, ensuring faster responses to alerts, simplified due diligence, and proactive risk management.
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Hello, could you help me define my customer risk score for a new cryptocurrency service we're planning to launch?
Absolutely, l'd be happy to help. Could you tell me more about the specifics of your business, particularly the types of customers you're aiming to attract and the nature of your crypto services?
Certainly. Our initial focus is on the European Union market, targeting both retail and institutional investors with an emphasis on secure and compliant crypto transactions.
That's a solid starting point. Let me guide you through the MICA regulations and explain what they mean for your customer risk profiling.It's crucial to align with these regulations, especially considering the importance of AML and KYC standards in the cryptocurrency industry.
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Expert guidance for crypto compliance

We offer consulting services provided by experienced crypto compliance experts who anticipate the evolving crypto regulatory landscape, addressing all compliance challenges and keeping you one step ahead.
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We make AML compliance easier and more accessible to Web3 players

What is crypto compliance?

As crypto assets are traded by millions of users around the world, the need for crypto customer protection has increased. Crypto compliance refers to standards and requirements that crypto companies have to meet to prevent financial risks and crimes while enhancing security and trust.

For instance, in 2021, the Financial Action Task Force (FATF) updated its Global Recommendations for Virtual Asset Service Providers (VASPs) while in the European Union, the Markets in Crypto-Assets (MICA) regulation will come into force by the end of 2024.

All these recommendations (FATF) and legal requirements (MICA) advocate for a better assessment of customers and stakeholders’ trustworthiness in favour of a better fight of money laundering and terrorist financing (AML-CFT)

Why do I have to perform KYC (Know your customer) ?

The Know Your Customer (KYC) process is part of AML-CFT compliance requirements and refers to the verification of the identity and reputation of a new crypto customer. It involves gathering and verifying customer identification data, including personal identification documents, proof of address, and other relevant information

The FATF’s Recommendation 16 (also known as ‘Travel Rule’) requires Virtual Asset Service Providers (VASPs) to collect and share the personal information of both the sender and the recipient of transactions equalling or above 1000 USD/EUR.

In the European Union, under the Markets in Crypto-Assets (MICA) regulation, all regulated Crypto-Asset Service Providers (CASP) will have to perform KYC to identify, verify and securely share customer data.

Even in the non-regulated Decentralized Finance (DeFi) space, where KYC can be a challenge due to the anonymous DNA of this ecosystem, we promote privacy-preserving proofs of compliance thanks to zero-knowledge proofs (ZKP).

How will MICA regulation affect my business?

The Markets in Crypto-Assets Regulation (MiCA) establishes a unique regulatory framework for Crypto Asset Service Providers (CASPs) operating in the European Union. These CASPs will have to meet several requirements and obtain authorisation (mandatory licence) to be allowed to provide services in the EU.

MICA reinforces the combating money laundering and terrorist financing (AML/CFT) mechanisms, systems and procedures for CASPs, but also sets the bar higher in terms of prudential rules, safeguarding processes, business conduct and reporting requirements to ensure financial stability, consumer protection and market integrity.

What is a CASP (Crypto Asset Services Provider)?

In the European Union, MICA regulation will apply to all CASPs providing one or more of these crypto-asset services to customers on a professional basis:

• The custody and administration of crypto-assets on behalf of clients;
• The operation of a trading platform for crypto-assets;
• The exchange of crypto-assets for funds;
• The exchange of crypto-assets for other crypto-assets;
• The execution of orders for crypto-assets on behalf of third parties;
• The placing of crypto-assets;
• The reception and transmission of orders for crypto-assets on behalf of third parties;
• Providing advice on crypto-assets;
• Providing portfolio management on crypto-assets;
• Providing transfer services for crypto-assets on behalf of third parties;

We play by the rules

Next-gen privacy-preserving compliance

We believe in a safe and fair Web3 ecosystem, where compliance can be achieved while safeguarding the privacy of the customers.

This is why we have been working since 2021 on the future of compliance in web3 by leveraging Verifiable Credentials, and ZKP (Zero knowledge proof) technology.

We offer a privacy-preserving KYC module to ensure that sensitive user data remains protected while complying with regulatory requirements.
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