VAF Compliance, a well-known firm specializing in financial and virtual asset compliance solutions, has launched a Telegram bot service that analyzes the potential risks associated with accepting cryptocurrency payments.
This state-of-the-art service is the most recent addition to VAF Compliance’s comprehensive range of compliance services, which include transaction monitoring and outsourced compliance officers.
The Telegram Bot from VAF Compliance is designed to help individuals and small businesses avoid inadvertently accepting tainted funds. It makes AML solutions accessible to all users, enabling clients to assess the potential risks of accepting crypto payments.
With the VAF Compliance Bot service, clients can obtain a clear and user-friendly report that explains the dangers of interacting with other wallets, as well as how to prevent the receipt of cryptocurrency with unlawful origins.
According to Gilson Ribeiro Da Costa, the CEO of VAF Compliance, the company is thrilled to introduce the VAF Compliance Bot service. He stated that the new solution is designed to simplify the complex landscape of crypto compliance, making it accessible and user-friendly for individuals and small businesses.
Ribeiro stated:
“We believe our innovative solutions will help our clients achieve their compliance goals, while also enhancing the overall reputation and credibility of the crypto industry.”
The bot is currently available in English and Mandarin Chinese and can monitor more than 45 blockchain networks. It offers users an easy-to-understand report that indicates the level of risk associated with accepting funds into their wallets.
According to a report, the cost of using this service is reasonable compared to the potential risks of receiving illicit funds. Users can also pay with a credit card, further streamlining the process.
Additionally, users can opt to pay per report or purchase a package. By recommending this service to others, users can earn free reports that analyze more than 70 different risk factors.
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