Coalculus Compliance Platform - Blockchain KYC/AML

Product Overview

Coalculus Compliance Platform provides blockchain-native KYC/AML solutions for cryptocurrency and digital asset businesses. Founded in 2020, the platform delivers identity verification and regulatory compliance specifically designed for Web3 companies.

Core Product Features

KYC Verification

Identity Document Verification: Automated ID document authentication and data extraction.

Liveness Detection: Biometric verification confirming real person presence.

Identity Proofing: Complete identity verification workflow.

Crypto-Optimized: Designed for cryptocurrency user onboarding patterns.

AML Screening

Sanctions Screening: Check against global sanctions lists.

PEP Screening: Politically Exposed Persons database checks.

Adverse Media: News and media monitoring for risk indicators.

Ongoing Monitoring: Continuous screening for compliance changes.

Risk Assessment

Risk Scoring: Automated risk categorization for users.

Configurable Rules: Custom risk rules for business needs.

Case Management: Investigation workflow for flagged users.

Audit Trail: Complete compliance documentation.

Regulatory Compliance

Reporting: Regulatory reporting capabilities.

Documentation: Compliance record keeping.

Multi-Jurisdiction: Support for various regulatory frameworks.

Key Product Differentiators

Blockchain Native: Built for cryptocurrency industry from the start.

Founded 2020: Modern platform with current regulatory understanding.

Crypto Focus: Understanding of unique Web3 compliance challenges.

Ideal Use Cases

• Cryptocurrency exchanges requiring user verification
• Digital asset platforms meeting regulatory requirements
• Blockchain businesses implementing compliance programs
• Any crypto company needing KYC/AML infrastructure