AnChain.ai for KYC/AML and Crypto investigations
September 21, 2021

AnChain.ai for KYC/AML and Crypto investigations

Anonymous | TrustRadius Reviewer
Score 10 out of 10
Vetted Review
Verified User

Overall Satisfaction with AnChain.ai

We are using it to manage crypto currency, crypto investigations, and KYC/AML relating to cryptocurrency. We also are using it to work with regulators and etc.
  • investigations
  • AML/KYC
  • reporting
  • reporting
  • tracking
  • tracing
  • managing risk
  • responding to regulators
  • KYC/AML
We selected AnChain.ai because it stood up to the other products and solutions for scale, breath, security, and functionality.

Do you think AnChain.ai delivers good value for the price?

Yes

Are you happy with AnChain.ai's feature set?

Yes

Did AnChain.ai live up to sales and marketing promises?

Yes

Did implementation of AnChain.ai go as expected?

Yes

Would you buy AnChain.ai again?

Yes

AnChain.ai is well suited to assist financial institutions with a wide range of cryptocurrency issues and scenarios that are arising in the cryptocurrency vertical.

Evaluating AnChain.ai and Competitors

  • Price
  • Product Features
  • Product Usability
  • Product Reputation
The ability to meet the regulatory needs we are facing.