Orbiter One Partners with AMLSafe to Secure Corporate Funds

OrbiterOne, a peer-to-peer lending protocol built for maximal cross-chain optimization, has partnered with AMLSafe, a decentralized cryptocurrency wallet with an AML module, to secure corporate funds.

Safe3 Writer
Safe3
3 min readNov 16, 2022

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Orbiter One has decided to cooperate with AMLSafe by creating a corporate fund account on the AMLSafe wallet platform. Thus, AMLSafe will extend its operations to additional blockchains such as Moonbeam and Moonriver in the future.

Slava Demchuk, founder of AMLSafe wallet, has a colossal experience in the compliance field. We are happy to announce that he has joined Orbiter One team as a CFO. Slava spent years protecting DeFi from rug pulls and illicit activities in such projects as PureFi & AMLBot projects.

Being a part of the Orbiter One project will make Slava extend his deep compliance knowledge further and bring DeFi closer to mass adoption with the help of Orbiter One.

Slava Demchuk, Founder of AMLSafe, said:

“We are excited about the opportunity to build up a partnership with such a strong and promising partner as Orbiter One. We strongly believe that this partnership will benefit both of our communities and will help us to expand our community with new users from the Moonriver and Moonbeam blockchains”

AMLSafe will provide the Orbiter One protocol with an industry-leading crypto wallet to reduce the risk of onboarding money launderers in the DeFi market.

With AMLSafe, keeping digital assets becomes a solid, convenient, and reliable service.

OrbiterOne aims to establish itself at the center of the emerging crypto brokerage industry. This cooperation will allow Orbiter One to smoothly accomplish its goals with protection provided by AMLSafe. Protocol will host the widest range of collateral possible, centered on, but not limited to, XC-20 tokens. Users can obtain the highest value from Orbiter One’s money markets.

Yuriу Sigalov, CEO of Orbiter One, stated:

“Assuring the security of corporate funds is one of the main aspects of every project. AMLSafe is the first crypto wallet with an AML module and AI-powered KYC, that’s why we chose this particular wallet among others. AMLSafe checks all incoming assets for “dirtiness” and participation in illegal activity. Only one app gives us the ability to protect our money from fraud, scam, stolen coins or assets from the black market.”

About Orbiter One

Orbiter One, a peer-to-peer lending protocol built for maximal cross-chain optimization. Powered by Moonriver and Moonbeam, Orbiter One bridges the gap between the vast Polkadot ecosystem and EVM compatible DEFI.

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About AMLSafe

AMLSafe is a decentralized cryptocurrency wallet with an AML module. With AMLSafe, checking that counterparties’ assets are clean becomes a simple, convenient, everyday service with an accessible interface for regular users.

Our Wallet has all the features: buy, sell, exchange, send and receive. In addition, we provide an Anti-Money Laundering program and KYC procedure to turn your Wallet into a safe tool for working with digital assets.

The AMLSafe app is available on iOS and Android. It supports Everscale blockchains, Bitcoin, Tron, Ethereum, and Binance, and the team is currently working on expanding this list.

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