Strevus makes regulatory compliance easier.

Strevus makes regulatory compliance easier.

The Strevus Compliance Lifecycle Management solution helps trading counterparties collect, validate, report and communicate compliance and due diligence information while providing a positive client experience.

Digital currency (e.g. Bitcoin) and traditional currency support in the same platform.

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Achieve industry strength regulatory compliance and trade bitcoin safely and cost-effectively.

Enhanced KYC/AML due diligence for Bitcoin

Enhanced KYC/AML due diligence for Bitcoin

Bitcoin exchanges, custodial banks and market participants need to conduct KYC/AML due diligence in line with existing global regulatory requirements. This requires a low-cost, easy to use solution that supports KYC/AML due diligence while allowing maximum flexibility in the future for complying with additional regulations.

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Saves time and money through operational efficiency.

Saves time and money through operational efficiency.

Minimize duplicate efforts across the organization, and improve cross-departmental collaboration, communication and hand-offs by using the Strevus Compliance Lifecycle Management Solution.

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Easily provision your legal entity information to multiple counterparties.

Easily provision your legal entity information to multiple counterparties.

Use CounterCheck Link, a free service, to easily maintain and update data and documents amid a myriad of requests for the same information, and entitle access to your legal entity information to your business/trading counterparty network.

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Enrich your customer relationships while driving compliance.

Enrich your customer relationships while driving compliance.

CounterCheck Manager eliminates redundant client contact while also improving the client onboarding experience and client due diligence process pertaining to KYC, AML, FATCA and other regulatory regimes.

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Complex challenge, turnkey solution.

Complex challenge, turnkey solution.

The Strevus Compliance Lifecycle Management solution, built on the Strevus Platform, flexibly adjusts to changing business conditions with minimal IT involvement to deploy. With secure information rights management – it’s easy to use, configure and integrate with your existing compliance and onboarding systems.

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Get Started Using Strevus’ solution, our members will be able to easily manage the onboarding process, collect information for KYC and AML reporting. Shawn Sloves, CEO Atlas ATS