Case Study: Safello empowers customers to explore DeFi with Chainalysis

Safello empowers its customers to delve into the world of DeFi

Safello, a crypto exchange focused on helping customers enter the crypto world safely, needed to strengthen compliance while maintaining strong relationships with law enforcement agencies. To address this challenge, Safello used Chainalysis as part of its customer onboarding and compliance process.

With Chainalysis embedded into its onboarding workflow, Safello gained a live view of customer transactions and deeper investigative capabilities. Chainalysis also streamlined interactions with law enforcement, helping create a safer platform for customers and giving time back to the business, though no specific quantitative impact was provided.

Safello

Michal Gromek

Chief Compliance Officer