Developing and maintaining a comprehensive data asset of profiles of crypto entities, businesses, individuals and other relevant players for risk, due diligence & compliance
Based on multiple sources from governmental and private bodies, ZIGRAM identified 12 different types of Crypto or Virtual Assets found in the current landscape. Entities in each type are well-documented and in structured databases which are updated as the crypto landscape progresses.
Our database is used for Screening, Transaction Monitoring, Due Diligence, Risk Assessment and Compliance requirements for Reference Data of Crypto Businesses & Individuals.
19 Sep 2024
