ZeroTolerance is a SaaS product on the one hand and a remote AML and legal department on the other hand. We give all technical tools, bulletproof AML framework and dedicated team of experts to cover ALL your AML requirements

We provide digital identification, transaction monitoring services as most companies do, but in a much efficient and quicker way.

While others provide only a tool - in this case, software for KYC checks, we provide the solution - delivering compliance.
While using tools of other vendors, the clients need to configure various tools by themselves, while using our solution they get the tailored legal documents, risk models, and already configured software. On top of this, they get the trained AML experts, ready to employ the software from day one.

We will provide a set of services including but not limited to
- Drafting policies and procedures, tailored to the Client and as to the legislation
- Configuring the software as to the policies drafted
- KYC, KYT for f...
ZeroTolerance is a SaaS product on the one hand and a remote AML and legal department on the other hand. We give all technical tools, bulletproof AML framework and dedicated team of experts to cover ALL your AML requirements

We provide digital identification, transaction monitoring services as most companies do, but in a much efficient and quicker way.

While others provide only a tool - in this case, software for KYC checks, we provide the solution - delivering compliance.
While using tools of other vendors, the clients need to configure various tools by themselves, while using our solution they get the tailored legal documents, risk models, and already configured software. On top of this, they get the trained AML experts, ready to employ the software from day one.

We will provide a set of services including but not limited to
- Drafting policies and procedures, tailored to the Client and as to the legislation
- Configuring the software as to the policies drafted
- KYC, KYT for fiat and crypto
- Outsourced team of KYC analyst as to the volume of checks
- Conduct transactions monitoring checks by software further supervised by the KYC analyst Team
- Appointing our officers to the management board of Clients
More information

Employees

Vlad Makarov
Admin
Vlad Makarov Chief AML Analyst A certified lawyer with the focus on AML compliance