AMLT - ICO

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ICO AMLT key date Date Presale: November 28, 2017-12 December 2017

AMLT ICO OVERVIEW.

Do you know who your clients are? Maybe yes, at least to some extent.
Do you know where their money comes from? Not likely. More importantly, even some of your clients may not know where their money came from.
Do you want to deal with someone who has money from unauthorized sources? Not likely.
You ask how long the transaction will look and can be tracked? Forever.
What are the possible consequences? Closing your business, big financial penalties, and even jail - you name it
AMLT is here to help -AMLT is the token of compliance.
ICO AMLT is a project aimed at building an open global standard for crypto transparency and bringing them to the mainstream in a safe, efficient and effective manner. AMLT will help businesses to protect themselves, their customers and grow by solving one of the biggest Blockchain needs - effective compliance and AML procedures.
  • AMLT helps market participants access data about risks associated with virtual currency - use AMLT to get reports and make full use of the crypto-cardiac economy.
  • This brings efficiency and effectiveness of AML / KKP compliance and democratization to global market players.
  • AMLT users will help define good and bad actors with precision beyond the reach of the current financial system - without unfairly excluding individuals in sanctioned countries.
"Coinfirm has stepped up with many solution needs for aml compliance around blockchain with benefits for cryptococcal companies and financial institutions that also help ecosystems safely interact. "
Ruth Wandhöfer, Managing Director, Citi Bank.
  • Problems with access to mass market and traditional financial services as they struggle with regulatory compliance.
  • The application of cryptocurrency is increasing and traditional markets, banks and regulators are still not ready with the tools and information to deal with these risks and receive related clients.
  • Entities that handle Blockchain need to ensure that they are not exposed to high-risk or opponent transactions but do not have an efficient and effective solution.
  • Smart contracts, ICO's, Token Crowd Sales etc. can be used for money laundering or terrorist financing as well and require proper assessment, but no effective solutions.
  • Compliance costs for the virtual currency business can run above 50% of the total time and labor costs. Financial institutions are already spending double-digit percentage of their workforce on adherence while virtual currency firms spend much more. [1]
  • Non-compliance may result in business closure, paying fines or even legal consequences.
  • Due to the ineffective and centralized nature of approaches and compliance and regulatory compliance, the entire region unfairly suffers financial exclusion.

How it works.

The Coinfirm AML / CTF Platform uses more than 200 proprietary algorithms and large data analysis to provide structured data that can improve efficiency, reduce costs and smooth compliance with close automation. Data were collected from various barriers and supplemented with data from the following Coinfirm ecosystem actors:
Clients, Partners and Authorities - Data on blockchain transactions on external platforms and services is provided automatically (via API) or packages by clients and partners such as virtual currency exchange and business intelligence. Such models allow unparalleled transparency and Coinfirm has an ultra-effective service for Coinfirm clients and the development of semi-automated products and services along with the expansion of cooperating entities.
Platform Users - The platform was developed with the aim of creating interactions within the ecosystem and giving users incentives to be part of the ecosystem and providing information and evidence about suspicious transaction blockchain and address. Example: a company located in Somalia (high risk) trading with established entities in Europe and paying virtual currency. With long notes on legitimate trade and appraisal done where no political risk exposure is found, European entities can assess and add data into the network reflecting the legitimacy and stability of the Somali entity.
Data collected from blockchains is further refined with data collected from external sources. To this end, Coinfirm has developed a powerful set of tools, including crawlers, scrapers and internal departments of researchers and skilled data analysts. External data sources include:
AMLT ICO Review.
  1. Concept.
Industry: Big Data / AML / KKP
Similar projects: Elliptic, Chainanalysis, Scorechain, AML Token, etc.
How is the difference with other projects in that place?
AMLT provides structured, automated, structured AML / CTF reports. 
It is an agnostic blockchain, which supports major public and private barriers.
VC Investor: None
Market statistics:
Criminals, especially drug traffickers, may have laundered about US $ 1.6 trillion or 2.7 percent of global GDP, in 2009, according to a new report by the United Nations Office on Drugs and Crime (UNODC). This figure is consistent with the range of 2 to 5 percent previously set by the International Monetary Fund to estimate the scale of money laundering. Less than 1 percent of the global illicit financial flows are currently being seized and frozen, the report said. 
Global spending on anti-money laundering (AML) compliance is set to grow to over $ 8 billion by 2017. [3]
2. The ICO AMLT team.
Names, images and even links to social profiles like LinkedIn and Twitter: Yes
Founders have confidence in the area where they are adventuring. Yes
Members who have completed successful projects in the blockchain field. Yes
CTO experienced in blockchain: Yes
Names, images and even links to social profiles like LinkedIn and Twitter: Yes
Founders have confidence in the area where they are adventuring. Yes
Members who have completed successful projects in the blockchain field. Yes
CTO experienced in blockchain: Yes
3. MVP.
Previous activity related to this project: Coinfirm is a global RegTech company focused on AML / CTF for Blockchain, a recognized influencer in the Blockchain and RegTech industries. A UK-based entity, Coinfirm Ltd, was established in early 2016. The AML / CTF Colde Platform currently provides services for Token Bitcoin, Dash, Ethereum and ERC2o / ERC223. The founding team is a mixture of early crypto and veteran adopters of AML and Investigative Researchers from some of the world's largest businesses. Partners and service providers for major cryptocurrency players such as Dash, SSR and major financial institutions such as SEI.
Previous product: Coinfirm AML / CTF Platform
Actual alpha, beta etc. available: No
Work products integrated with tokens: No
Partners: Dash, Cashaa, Humaniq, Quanta, Coinflux, SEI, Bitmarket, RSK, Nuco

for information can visit contact:

WEBSITE | WHITE PAPER | TELEGRAM | FACEBOOK | TWITTER | LINKEDIN |

My Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=1422011;sa=summary

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