YOUR PARTNER IN CRIME COMPLIANCE FOR WEB3
Big or small, we'll help you solve compliance challenges unique to your crypto business.
How We Help You
We combine our regulatory expertise with cutting-edge technology to help you implement faster, smarter compliance solutions for your business.
Program Development
Need a compliance framework that works for your unique business? We'll build one with you that satisfies regulators while supporting your growth objectives. You focus on innovation; we'll handle the compliance architecture.
Staffing Augmentation
Facing resource constraints or need specialized expertise? Our compliance professionals integrate with your team to fill critical gaps, whether you need interim leadership or specialized knowledge for a specific project.
Strategic Advisory
Uncertain about regulatory changes affecting your business? We'll work with you to assess risks, develop governance frameworks, and turn compliance requirements into competitive advantages that differentiate your offering.
Tired of manual counterparty screening? Our CryptoComply platform automates your wallet and counterparty due diligence with AI-powered onboarding, ongoing monitoring, and risk-based decisions that save you time and reduce errors.
Transform Your Compliance Approach
Whether you're building a new compliance program or enhancing your existing framework, we'll help you navigate regulatory complexities while supporting your business goals.
Success Stories
Launching a stablecoin with regulator-ready compliance
A crypto payments firm needed a compliance program fit for stablecoin operations. We built a tailored framework including new monitoring rules, smart contract screening, and risk controls. The result? A regulator-ready launch that enabled confident scaling.
See how we did it →Smarter, scalable due diligence with CryptoComply
Facing fragmented and manual due diligence, a Web3 foundation turned to us for a tech-forward solution. We deployed CryptoComply to centralize workflows, automate risk screening, and deliver AI-driven insights. Due diligence is now faster, fully traceable, and scalable.
See how we did it →Structured KYC to support rapid growth
As a custodial wallet provider scaled its B2B and investor onboarding, we created a complete KYC framework—forms, templates, CRR models, and procedures. Their compliance team now runs a consistent, regulator-ready process built to grow.
See how we did it →Let's Discuss Your Compliance Challenges
Schedule a 1:1 consultation with our experts to explore how we can help strengthen your compliance program.