Canaria Introduces CryptoComply to Deliver End-to-End Compliance for Web3

CryptoComply integrates seamlessly with existing blockchain analytics, watchlist screening, and adverse media tools— and adds what those tools don't: a single system of record for due diligence, enriched by intelligent analysis, custom workflows, and expert human support.

"We built CryptoComply because our own team was overwhelmed by disconnected tools, siloed data, and repetitive manual reviews. What started as an internal solution is now helping clients automate due diligence, streamline reviews, and act faster on risk."

— Carolyn Dicharry, CEO of Canaria

The full picture: on-chain + off-chain risk in one platform

CryptoComply is designed to give compliance teams a holistic view of counterparty risk, combining:

• •On-chain risk data: unified view of blockchain risk, powered by integrations with top analytics providers (e.g. Chainalysis, TRM, Elliptic)
• •Sanctions and watchlists: real-time screening across 250+ global lists (OFAC, UN, etc.)
• •Adverse media monitoring: surfaced headlines tied to counterparties and entities
• •Secure data collection: automated workflows for collecting and validating KYC and business data
• •AI insights: dynamic risk summaries aligned with internal risk policies
• •Built-in human support: help on triaging issues and advising on escalations

All in one interface — optimized for speed, collaboration, and auditability.

Compliance without the chaos

CryptoComply helps Web3 teams shift from spreadsheet chaos and disjointed tools to a unified, scalable compliance system. Leading Web3 protocols, foundations, and investors already use CryptoComply to:

• •Onboard and screen their counterparties
• •Monitor wallet, vault, and protocol exposure
• •Make risk-based decisions on whether to engage
• •Manage documentation and decision logs
• •Respond to evolving counterparty risk signals

"Whether you've got a full compliance team or you're just getting started, you can jump in and start running due diligence right away."

— Dicharry

For teams looking to "do the right thing" without getting buried in heavy processes or over-engineered compliance setups, CryptoComply offers a lean but powerful foundation built by practitioners, for practitioners.

About Canaria

Canaria is a compliance partner for Web3 teams building the future of crypto. Since 2019, Canaria has helped protocols, exchanges, wallets, and infrastructure providers navigate compliance regulations with confidence. From advisory and staffing to automated due diligence, Canaria blends expert talent with purpose-built tools to make compliance simple and scalable.