- Various benefits provided for LEI-K (Legal Entity Identifier) issuance
- Advantages of swift Due Diligence process
Services
CODE Travel Rule
Specialized Travel Rule service for VASP
Korea’s One & Only
One and only Travel Rule Protocol provider in Korea founded by Korea's the best virtual asset exchanges (Bithumb, Coinone, Korbit)
Scalability
Provide an environment optimized for communication support, integration with other solutions, and integration of Travel Rule between VASPs.
Compliance
Creating partnerships among members while promoting cooperation by collectively addressing financial supervision and regulatory matters.
Safety
Utilizing our expertise in VASP operations to offer a reliable working environment and quick technical assistance.
Security
We adhere strictly to the Personal Information Protection Act and other data protection laws and regulations by only collecting essential data.
Continuous Service
Provide seamless communication and technical support to our alliance members 24/7
Benefits for our alliances
Travel Rule Protocol
Provide a Travel Rule solution to meet FATF and other necessary regulatory standards for VASPs
Transaction & Korea PEP Monitoring Partnership Benefits
EllipticService providing AML & CFT risk identification
MindshiftService for filtering Politically Exposed Person — Watch List Filtering
Blacklisted Wallet Address Detection System
A risk detection system for wallet addresses that have been identified for criminal activity, including illegal and fraudulent activity.
Dashboard
Offer members access to dashboards and statistics within their individual accounts, allowing them to monitor the status and trends of Travel Rule deposits and withdrawals.
CODE Regular Meetups and AML training
- Providing insights on virtual assets and regulatory trends.
- Offering education programs to enhance Anti-Money Laundering (AML) & compliance systems and expertise.
- Offering education programs to enhance Anti-Money Laundering (AML) & compliance systems and expertise.
ACAMS Affiliate Benefits
ACAMS Discounts for CODE Members
- Discounts on certification fees
- Discount on AML online training content
- Free CAMS Exam Prep Webinars
- Discounts on certification fees
- Discount on AML online training content
- Free CAMS Exam Prep Webinars
Enterprise Risk Assessment Services
Provide AML risk assessment and consulting services through due diligence analysis
PR & Marketing
Assistance in promoting and marketing member companies' key services, content, and more through our official CODE website.