Enables the most comprehensive AML compliance. Details of Risks for every provider.
Report Generator that can be downloaded and saved. Visibility to make relevant and informed digital finance decisions.
Analysis and Scoring of the environment addresses using various deepness parameters (hops).
Monitoring every address to check in real time any transactions.
DEFI Smart contract infrastructure
With the increasing adoption of digital finance and cryptocurrencies, comes an increased pressure from regulators to ensure compliance of all transactions.
Beyond compliance, financial players need to reduce risk and increase transparency in their books at an accelerated pace, in order to stay relevant when operating in this market.
What is cortex?
Cortex provides you with the most comprehensive aml check you can find in the market.
Aggregating the intelligence of all leading aml providers in one solution, cortex does the leg work, to ensure compliance and clarity with the press of one button.
Cortex Universal AML means peace of mind, safety, transparency and speed for your operations. Try it yourself today by signing up for free at thisiscortex.com
Get the full picture
All aml providers under one roof.
Cortex intuitive and easy to use solution provides you with an interface that integrates all leading AML providers available in the market.”
Compare results: Better and broader intelligence to manage your business.
1 query = 5+ answers
Make sure you are taking the right decision for each client by comparing results from multiple providers.
You still have the responsibility to take the right decision, but providing multiple results, Cortex provides you with better and broader intelligence to manage your business.
We also integrate new providers constantly in order to let you have access to as much relevant information possible.
Cortex never lets you down
Have you ever thought what will happen to your business if for any reason your AML provider shuts down?
We eliminate the risk of a single point of failure.
Stay in the loop
Get the latest compliance news from around the world.
Easily monitor accounts and follow-up your onboarding. The team at Cortex is permanently crawling the web for the latest and greatest.
We do it, to continue developing our products and stay ahead of the curve, but we decided to create an API, so our clients could benefit from these learnings.” more