Solutions For a Digital Finance Industry
Anagram is a Compliance and Technology Advisory firm, bridging the traditional finance to a modern digital economy.
We provide professional compliance services to utilize existing financial infrastructure and leverage capabilities of Fintech and Regtech solutions.
Anagram Translates Technology
Minimizing risks through establishing Information symmetry
Setting things straight:
1. Provision of clear and concise Blockchain education sessions to help Management and Operations teams to assess business risk.
2. Provision of AML / KYC Compliance trainings for Continuing Professional Development (CPD) of compliance staff and management.
The Risk of Investing in an
Unregulated Market Environment
The Risk of embracing
a developing digital
Due to the present information asymmetry
and restricted access to quality due diligence sources,
your capital & reputation is at risk
What about KYC?
The current state of the KYC process is very rudimental and has several vulnErabilities
Avoidable material business risk for pool managers, venture capital funds and other institutional parties
This bundle contains 1 screening, resulting in a detailed screening report.
[Per Screening] $125
[Per Screening] $70
This bundle contains 50 screenings, resulting in a summarised screening report.
[Per Screening] $30
[Per Screening] $20
Compliance procedures assessment and diagnostic
The Anagram Method of Enhanced due Diligence
Anagram conducts professional and thorough background screenings of counterparties, ICO/STO´s and people and thus, enables a more realistic evaluation of investment risks.
The Anagram Method of Gathering Reliable Information
Anagram Screening Covers:
Over 530 global sanctions, embargo,- control,- regulatory and law enforcement lists (US OFAC, EU sanctions, HMRC, FBI/CIA and local police etc.)
Global court orders and wanted lists against companies and individuals
Known cases of fraud, corruption and bribery
Connections with terrorist groups or organized crime around the globe
Political exposed persons and affiliates
Professional in compliance combined with a passion for the blockchain technology.
Anagram Founder and CEO
Born: 24/04/1987 IN KARA-BALTA
Master in Economy
University Trier [GER]
Working in bank and funds industry in Luxembourg for 6 years in senior positions in the fields of AML, client onboarding and compliance.
Proven capabilities in Compliance Monitoring Programme, screening and background checks, providing AML/KYC, and staying up to date on regulatory changes and identifying potential exposures to organisations.
Demonstrated problem resolution in project lead: Closure of two significant AML audit issues and creation of a KYC department for a major German bank in Luxembourg.
Fluent in Russian, German, French and English