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About us
Our Academy
Automated & collaborative case management
All-in-one compliance solution
Web3 compatibility
Customer verification
Business verification
Wallet screening
Transaction Monitoring
Request demo
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AML Compliance
Digital identity
Crypto Compliance
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Glossary
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Glossary
Demystify the complex terminology of the blockchain and fintech industries with our concise and clear definitions
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A
Asset Tokenization
B
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C
Client Due Diligence (CDD)
D
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E
Enhanced Due Diligence
F
Fund tokenization
G
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H
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I
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J
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K
KYB
KYC
KYT
L
Layer 1 (L1) & Layer 2 (L2)
M
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N
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O
On-chain & Off-chain gating
P
PEP
Permissioned & permissionless blockchains
Q
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R
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S
Sanctions List
Smart contracts
SAFT
Suspicious Activity Report (SAR)
T
Token Gating
Travel Rule
Transaction monitoring
U
No items found.
V
No items found.
W
No items found.
X
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Y
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Z
No items found.
