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Anti-Money Laundering

Trust Certified, On-Chain - Advanced blockchain-based AML certification platform.

Be an AML Certification Provider. First 100 certificates are free

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🏛️ For Certifying Organizations

  • Advanced AML certification management
  • Seamless KYC platform integration
  • White-labeled enterprise solutions
  • Instant certificate issuance
  • Real-time certificate updates
  • Secure certificate revocation
  • Integrated attestation engine
  • Custom attestation rules
  • Optional Web3 & blockchain features

👤 For Individuals & Entities

  • Streamlined certification application
  • Real-time inquiry communication
  • Personal web portal setup
  • Certificate status tracking
  • Secure document management
  • Mobile wallet integration



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Recent & Featured Documents

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Advanced Technology Stack

🔧

Certificate Management

Hybrid Cloud | Web3 Integration

Attestation Engine

Accumulate Blockchain Validator | AI Rules Engine

🔗

EVM Compatible

Account Abstraction | Smart Contracts

☁️

Enterprise Cloud

AWS | Azure | Multi-Cloud Architecture

📊

Schema Models

Discovery Engine | Meta-L Framework

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Enterprise Services

🔐

Accumulate Blockchain

Advanced blockchain infrastructure that stores immutable proof of certification and validity with enterprise-grade security and scalability.

⚙️

AI Attestation Engine

Intelligent validator system that automatically approves or rejects transactions based on participant certificates using machine learning algorithms.

💼

Web3 Enterprise Wallet

Professional-grade wallet for agencies to create, update, and revoke certificates with multi-signature security and audit trails.

🔍

Certificate Explorer

Advanced blockchain explorer for browsing and verifying certificates with real-time status updates and detailed transaction history.

🏛️

AML Enterprise Portal

Comprehensive cloud platform for AML certification applications with enterprise security, AWS/Azure integration, and compliance tools.

📱

KYC Integration Suite

Seamless integration with leading KYC platforms and certification providers for comprehensive identity verification workflows.

Platform Integrations

KYC Platform

KycOnChain.com

Certificate Platform

CertifiedItems.com

Powered by

OperateID.com

Built on

AccumulateNetwork.io

Strategic Partners

Accumulate Foundation

Next-Generation Layer 1 Blockchain Infrastructure

AccumulateNetwork.io

Operate ID

Digital Identity & Blockchain Solutions

OperateID.com

DeFi Devs

Go-to-Market & DeFi Solutions

defidevs.io

LV8RLABS

Innovation & Technology Acceleration

LV8RLABS.com

Leonard McDowell

Strategic Consulting & Market Development

leonardmcdowell.com

Lighthouse Storage

Decentralized IPFS Pinning Service

lighthouse.storage

Cubane

Layer One Blockchain Integration

cubane.space

Present Crypto

Marketing & Community Building

PresentCrypto.com

🤝 Partnership Opportunities

We're actively seeking strategic partnerships in:

  • 🔗 DEPIN & Blockchain AI Organizations
  • 🆔 DID (Decentralized Identity) Specialists
  • ⚖️ Legal Firms for KYC & AML Solutions
  • 🏢 RWA (Real World Assets) Studios

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