Protect your reputation
Crypto companies including centralized exchanges, decentralized exchanges, wallet providers, and custodians face an uphill battle of establishing and maintaining a reputation of security, legitimacy, and compliance. One negative event can cause irreparable damage to both consumer and regulator trust. With the prevalence of criminals utilizing crypto to launder funds, it’s essential for companies to employ rigorous compliance programs.
With reporting requirements to both FinCEN and potentially NYDFS, compliance can be challenging for companies dealing in crypto. Whether you currently hold a New York BitLicense, would like to hold one, or do not plan to operate in New York, we have the tools necessary to ensure that you stay compliant with evolving regulations and multiple jurisdictions.
Beam’s cloud-based monitoring and investigation platform provide currency-agnostic compliance across your supported coins without the IT overhead. Beam allows you to avoid high-risk funds, detect suspicious activity, and maintain the reputation your business needs in order to succeed.
Invest with peace of mind
Institutional investors and investment advisors face the challenge of wanting to participate in the market while simultaneously avoiding financial and reputational damage from facilitating illegal activity. Engaging in this business line without investing in adequate compliance safeguards is a recipe for disaster.
Beam is the ideal solution to help you mitigate these risks. We provide deep analysis of the currency you are purchasing to ensure it has not come from illicit origins, monitor the activity of your customers to detect suspicious activity, and provide a comprehensive risk management platform. With Beam, investors and advisors can embrace the valuable crypto market with peace of mind.