Alf services
KYC, AML and regulatory compliance services for fintechs, crypto firms and regulated businesses
Highlights
- Young companyFounded 2021
- New on EvolcAdded 2026-10-27
About Alf services
ALF Services provides user and business verification, transaction monitoring, PEP and sanctions screening, adverse media analysis, and compliance support. Its services also include Travel Rule implementation, age verification, and regulatory and license application assistance.
The company serves fintechs, crypto firms, banks, and other regulated businesses. It is based in Vilnius, Lithuania, and was founded in 2021.
Product: KYC, KYB, AML monitoring, screening, Travel Rule, and regulatory and licensing support services.
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