Certifications

Certifications and Compliance

AML Check Pro is committed to maintaining the highest standards of security, compliance, and quality in the blockchain and cryptocurrency sector. We have obtained multiple certifications that attest to our adherence to the best practices in the industry and compliance with applicable regulations.

ISO 27001 - Information Security

Information Security Management

The ISO 27001 certification confirms that AML Check Pro has implemented a robust Information Security Management System (ISMS) compliant with international standards. This ensures that all customer data and sensitive information are protected with the best security practices.

• Complete protection of sensitive data
• Rigorous and secure access controls
• Incident management procedures
• Guaranteed operational continuity
• Regular security policy updates

Certification Date: 15/03/2023 | Auditor: BSI Group

GDPR Compliance

Personal Data Protection

Our platform is fully compliant with the General Data Protection Regulation (GDPR) of the European Union. This ensures that all personal data is processed transparently, securely, and in accordance with the rights of the data subjects.

• Transparent consent processes
• Easy exercise of user rights
• Data impact assessments
• Processing activity register
• Dedicated Data Protection Officer

Verification of compliance: 10/09/2023 | Consultant: Privacy Network SA

AML/KYC Compliance

Anti Money Laundering & Know Your Customer

AML Check Pro strictly complies with all applicable anti-money laundering (AML) and customer identification (KYC) regulations. Our processes have been verified by industry experts and are compliant with the latest international guidelines.

• Compliance with the 5th AML Directive of the EU
• Screening against international sanctions lists
• Continuous monitoring of suspicious transactions
• Reporting in compliance with local regulations
• Regular training for staff on AML/CFT

Certification: 03/11/2023 | Verifier: Blockchain Compliance Institute

SOC 2 Type II

Systems and Organization Controls

AML Check Pro has successfully completed the SOC 2 Type II audit, which verifies the effectiveness of our controls related to security, availability, processing integrity, confidentiality, and privacy over time. This certification confirms our continuous commitment to maintaining robust controls to protect customer data.

• Security controls verified by independent auditors
• Continuous monitoring of control effectiveness
• Rigorous risk management
• Data recovery and business continuity procedures
• Logical and physical access controls

Certification Date: 20/10/2023 | Auditor: PricewaterhouseCoopers

Partnership and Memberships

Beyond formal certifications, AML Check Pro is an active member of several blockchain and fintech industry organizations that promote high standards of compliance and security:

• Blockchain Association - Member since 2022
• Crypto Valley Association - Associated Partner
• International Association for Trusted Blockchain Applications (INATBA) - Founding Member
• Financial Action Task Force (FATF) Industry Forum - Regular Participant

Our Continuous Commitment

AML Check Pro is committed to continuously maintaining and improving our security and compliance standards. We regularly conduct internal and external audits, constantly update our policies and procedures, and invest in continuous training for our team.

We firmly believe that trust is fundamental in the blockchain and cryptocurrency sector. Our certifications and compliance are not just a regulatory requirement, but a fundamental pillar of our business mission: providing secure, reliable, and compliant services that help our clients navigate confidently in the blockchain ecosystem.