"Codefi Compliance checked all the boxes, giving regulators peace of mind that Sight is meeting the highest of AML standards."

Graeme Barnes

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AML-CFT Compliance for Ethereum-Powered Digital Assets

Interested in building trust in digital assets with reliable AML and CFT solutions? Please fill out this contact form for all inquiries regarding Codefi Compliance. Our team will reach out shortly.

The Benefits of Codefi Compliance

  • Efficiently address rigorous regulations and avoid hefty penalties
  • Protect against fraud and financial crime
  • Reduce the costs of compliance management
  • Benefit from unparalleled Ethereum expertise
  • Enable global compliance operations