팝업레이어 알림

팝업레이어 알림이 없습니다.

Anti-Money Laundering Solution
designed for Reg Tech

Customer/Entity AML Screening
Suspicious Transaction Monitoring and Reporting
Global AML Compliance Monitoring

Prevents money laundering through Fintech and Blockchain. Monitors illegal money transfers
for terrorist financing in real time to track risky transactions. Complies with global anti-money
laundering standards and manages risk.

Our Vision

useB is building the future to make the financial market a safe and sound place.
useB provides legitimate and transparent global standard money laundering prevention service.
useB becomes a trust-worthy partner in your business.

Customer/Entity AML · CFT Screening

  • icon

    Customer/Entity
    AML Screening

    We inspect the risk of money laundering and terrorist financing of
    customer and corporation using service.

  • icon

    STR : Suspicious
    Transaction Monitoring
    and Reporting

    Real-time monitoring of doubtful transactions of money laundering by
    TxID is carried out, and risk report pattern analysis and Scoring are used
    to create reports.

  • icon

    Global AML
    Compliance
    Monitoring

    We comply with the Money Laundering Protection
    Regulations of the Financial Action Task Force on Money Laundering
    (FATF) and the updated guidelines of the Financial Intelligence Unit (FIU).

useB in Press

img

Segmented Exchange Money Laundering ...
Solved with Total Solution

THE BCHAIN

img

Cryptocurrency industry busy
with anti-money laundering system

News Tomato

img

Anti-Money Laundering Solution Company
Will they be a travel rule relief pitcher?

Block Media

img

[Man is the answer]
Development of 'travel rule' solution technology caught by cryptocurrency

Economic Review

img

[Innotech IR Announced]
Korea's largest global technology trend exhibition

SME Technology Innovation Exhibition

img

[News & this person]
How to prevent money laundering
in the 'blockchainfinancial age'?

HYUNDAI HCN

img

2019 SMARTTECH GLOBAL
DEMODAY
Experience the Global

Youth Startup Network, Prism

img

[Close-up Korean small business]
useB Anti-Money Laundering
Solution

ASIAN ECONOMIC TV

img

useB,
Supports anti-money laundering solutions
in the blockchain financial age

BLOCKCHAIN TODAY

img

Denos, Blockchain ecosystem
meetup
useB enters IR finals

DENOS

Trusted Partners

Contact us