Trust Finance Group — crypto business compliance
Company website with its own AML service and payment acceptance
The task
The company needed a working platform rather than a brochure site: to set out its crypto compliance services, to let a client check a crypto address on their own, and to take payment for the check on the site itself.
What we built
The site was developed end to end: the public part, a built-in service for checking addresses and transactions, an account area with a history of checks and downloadable reports, and card payment through an acquirer. The report breaks risk down into grounds a person can read, rather than returning a single number.
What the work included
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Public part
services, the regulatory frame, enquiry forms
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Checking service
address or transaction, risk scoring, sources of funds, sanctions links, counterparty labels
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Account and payment
history of checks, PDF reports, card payment through an acquirer
The client is named with their consent — this is the only case on the site where the name is disclosed. The interface screenshot reproduces a working version of the site: the addresses, amounts and screening results in it are fictional.
