Home > Services > Crypto > AML > BitAML

Headquarters

icon

Founded:

2015

Employees:

1-10

Overview

BitAML is a company, founded in 2015,  that provides AML solutions for cryptocurrencies. The company develops products in accordance with regulatory requirements that help customers to implement and update policies, procedures and protocols in accordance with AML.

Key Services

Advantages

Turnkey AML Program, Annual AML Audit, Employee AML Training, Compliance Management Software, Cybersecurity, Disaster Recovery, Consumer Protection

Clients: Institutional clients

Support: 24/7

Team

Joseph Ciccolo
Joseph Ciccolo
Founder of BitAML
Annelise Strader
Annelise Strader
Co-Founder
Steve Soller
Steve Soller
Strategic Logistics Planning