XREX builds comprehensive partnerships with global leading compliance service providers to ensure a clean and trusted community for users worldwide. We are proud to introduce Know Your Customer (KYC), Anti-money Laundering (AML), and wallet partners.

TRM Labs is a blockchain intelligence provider which monitors 360,000+ digital assets across 20 blockchains and tracks more than 25 coins.

TRM provides blockchain intelligence to organizations that need to monitor, detect and investigate crypto-related fraud and financial crime. TRM’s platform includes tools for crypto wallet screening, transaction monitoring, VASP due diligence, and investigative tracing.

Trusted by financial institutions, crypto businesses, and government agencies across the globe, TRM’s clients include crypto exchanges, financial institutions, and government agencies such as Binance, Cell, FalconX, TrustToken, and Anchorage Digital.

CDA is a not-for-profit initiative with over 200 alliance members from exchanges, blockchain projects, and cybersecurity organizations. As a self-governing coalition, CDA members share real-time threat intelligence and wallet addresses to stop fraud, theft, and liquidation of stolen digital assets through deep industry collaboration, best practices, and open-source software. CDA members include CoinBase, Circle, Kraken, Gemeni, Itbit, PAX, Binance, FTX, BitFinex, and BitStamp.

MistTrack, developed by SlowMist—a blockchain security firm established in January 2018—equips organizations with advanced features to enhance AML compliance and risk management. With over ten years of network security experience, SlowMist aims to secure the blockchain ecosystem for everyone and has collaborated with notable projects such as HashKey Pro, OSL, and Crypto.com. MistTrack offers key features like the AML Risk Score to evaluate blockchain address risks, Transaction Analysis to identify suspicious fund flows, and Monitoring & Alerts for real-time notifications of high-risk activities.

For XREX, leveraging MistTrack can significantly enhance its ability to monitor and mitigate risks. By utilizing various features of MistTrack, XREX can proactively identify potential issues associated with customer transactions. The platform’s real-time alerts and visualizations ensure quick responses to suspicious activities, maintaining compliance with regulatory requirements while fostering a secure environment for users.

S&S is in the top 10 KYC and AML service providers globally. It provides an all-in-one technical and legal toolkit to cover KYC, Know Your Business (KYB), and AML needs. It is a single powerful platform to convert more customers, speed up the verification processes, reduce costs and detect digital fraud.

Global coverage of over 200 countries with over 35 languages and top market technologies combined with legal expertise, S&S helps companies meet financial requirements across the globe, such as FCA, CySec, MAS, FINMA, and BaFin, etc.

S & S’s clients include Exness, WebPay, FXOpen, Maxi Partners, Bank Dobrobyt, BlaBlaCar, Gett, ESL Gaming, JobToday, Wheely, Vk.com, Yandex, and Decta, among others.

Fireblocks is an enterprise-grade platform delivering a secure infrastructure for moving, storing, and issuing digital assets. It is also the first company globally to achieve a Cryptocurrency Security Standard (CCSS) Qualified Service Provider Level 3 certification. This standard, established by the Cryptocurrency Certification Consortium (C4), is designed specifically for cryptocurrency wallets and custody solutions. Fireblocks has obtained multiple CCSS security standard certifications, including SOC1 Type I, SOC2 Type II, ISO 27001, ISO 27017, and ISO 27018.

Fireblocks serves thousands of financial institutions, facilitating the transfer of over $4 trillion in digital assets. By partnering with Chainalysis and Elliptic, Fireblocks employs KYT (Know Your Transaction) measures to detect suspicious activities and filter funds from high-risk addresses. Many of the world’s largest trading institutions have adopted Fireblocks. Through our collaboration with Fireblocks, XREX enhances security standards, offering you a safer way to move and store digital assets on the XREX platform.

Let’s redefine banking together!