Online assessment of crypto addresses and transactions, founded in 2019 by a team of RegTech specialists in accordance with FATF international recommendations

Meet the core team

AML officers help to solve difficult situations and save you from fines and blocking. Professional experts will represent your interests up to the court, if necessary

Slava Demchuk
Co-Founder

Slava Demchuk

Vasily Vidmanov
Chief Operating Officer

Vasily Vidmanov

Andrew Aleksandrov
Chief Commercial Officer

Andrew Aleksandrov

Sid Panda
Blockchain Analyst

Sid Panda

Nikolay Demchuk
Certified AML Specialist

Nikolay Demchuk

Anna Voevodina
Legal advisor

Anna Voevodina

Vlad Raskosov
Business development manager

Vlad Raskosov

Denys Shestak
Business development manager

Denys Shestak

Nikita Raskosov
Customer support manager

Nikita Raskosov