PARTNERS

Our relationships with our key partners

Area of Expertise

  • Digital Asset Compliance

  • KYC Identity Verification

  • Blockchain Analytics for Crypto Compliance

  • AI-Driven AML Screening and Monitoring

  • Anti-Fraud Compliance

  • Original Online Document Verification on Blockchain 

non-exhaustive list

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252 Nassau Street,

Princeton, New Jersey 08542

USA

 

+1 (646) 492 -8816

 

info@ugrconsulting.com    

 

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