KryptoGO

KryptoGO is the most advanced due diligence engine that helps financial institutions quickly identify high money laundering risks. We use AI technology to assist in the automation of regulatory processes, DLT technology to exchange and share industrial data, search for sanctions lists covering 200+ countries, and analyze digital footprints on the Internet in real-time to quickly understand all the background information of the entity. Through analyzing Sensitive words, emotions, and money laundering risks associated with context interpretation and features appearing in the text, we can save up to 80% of the time of due diligence for our clients.