Turnkey compliance frameworks for crypto businesses, customized for your jurisdiction. 34 jurisdictions, 50+ regulations, 150+ rules.
HOW IT WORKS
From request to implementation in five clear steps.
Select an AML Policy Kit or Full Compliance Setup based on your business size and needs. Submit a custom request if you need something tailored.
Fill in your company details, jurisdiction, business type, and existing compliance infrastructure. This helps us customize everything for your situation.
Our team reviews your submission and assesses your current compliance state against jurisdiction-specific requirements. You receive a detailed score and gap analysis.
We prepare all compliance documents tailored to your jurisdiction and business type — policies, risk frameworks, monitoring procedures, and reporting templates.
Review your documents with a walkthrough consultation. Benefit from 30 days of post-delivery support for questions during implementation.
JURISDICTION COVERAGE
Specific regulatory citations, required actions, and filing authorities for each jurisdiction.
WHAT'S INSIDE
Comprehensive policy covering customer due diligence, enhanced due diligence, PEP screening, and ongoing monitoring.
Customer risk scoring methodology, product/service risk matrix, geographic risk assessment, and risk appetite calibration.
Threshold-based and behavior-based monitoring rules, alert escalation procedures, and investigation workflows.
Suspicious Activity Report templates, filing procedures, record retention policies, and audit trail documentation.
Training materials for compliance officers and front-line staff, covering red flags, escalation procedures, and obligations.
Post-delivery consultation period, policy updates for regulatory changes, and Q&A support for implementation questions.
WHO IT'S FOR
Meet regulatory requirements for obtaining or maintaining your VASP license.
Establish compliant operations for high-value peer-to-peer transactions.
Satisfy investor due diligence requirements with institutional-grade compliance.
Implement AML frameworks for clients operating in the digital asset space.
Build compliance infrastructure for crypto payment processing operations.
Compliance frameworks for Fireblocks users and other institutional custody providers.
KYC / KYB
Automated due diligence for business customers. Company lookup across 57M+ corporate records, UBO assessment, officer screening against sanctions and PEP lists, AI-powered risk narrative with regulatory citations.
INVESTIGATIONS
Complete investigation workflow from alert detection to regulatory filing. 7-stage case management, evidence collection, team assignment, AI-generated narrative, jurisdiction-aware deadlines, four-eyes principle.
PACKAGES
For startups & small VASPs
For growing exchanges & brokers
Our team can tailor a compliance package to your specific regulatory requirements.