Galaxy Digital Compliance Services
GPTKB entity
Statements (27)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
Compliance Service
|
| gptkbp:aimsTo |
Enhance Compliance Frameworks
Mitigate Regulatory Risks |
| gptkbp:focusesOn |
Anti-Money Laundering (AML)
Know Your Customer (KYC) |
| gptkbp:has |
gptkb:Compliance_Technology_Solutions
|
| https://www.w3.org/2000/01/rdf-schema#label |
Galaxy Digital Compliance Services
|
| gptkbp:isFocusedOn |
Regulatory_Technology_(RegTech)
|
| gptkbp:isHeadquarteredIn |
gptkb:New_York_City
|
| gptkbp:isKnownFor |
Expertise in Blockchain Compliance
|
| gptkbp:isPartOf |
gptkb:Galaxy_Digital_Holdings
Digital_Asset_Ecosystem |
| gptkbp:offers |
Compliance Audits
Transaction Monitoring Solutions Risk_Management_Services |
| gptkbp:operatesIn |
gptkb:North_America
Europe |
| gptkbp:provides |
Training Programs
Regulatory Compliance Solutions Advisory_Services Due_Diligence_Services |
| gptkbp:serves |
Cryptocurrency Industry
|
| gptkbp:supports |
Exchanges
Token Issuers |
| gptkbp:wasFoundedIn |
2018
|
| gptkbp:worksWith |
Financial Institutions
Regulatory Bodies |