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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

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    Customer/Entity
    AML Screening

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

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    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.

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    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

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Segmented Exchange Money Laundering ...
Solved with Total Solution

THE BCHAIN

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Cryptocurrency industry busy
with anti-money laundering system

News Tomato

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

Block Media

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

Economic Review

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

SME Technology Innovation Exhibition

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

HYUNDAI HCN

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2019 SMARTTECH GLOBAL
DEMODAY
Experience the Global

Youth Startup Network, Prism

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

ASIAN ECONOMIC TV

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

BLOCKCHAIN TODAY

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Denos, Blockchain ecosystem
meetup
useB enters IR finals

DENOS

Trusted Partners

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Contact us