AML Compliance Packages
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.
Choose Your Package
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.
Tell Us About Your Business
Fill in your company details, jurisdiction, business type, and existing compliance infrastructure. This helps us customize everything for your situation.
Compliance Assessment
Our team reviews your submission and assesses your current compliance state against jurisdiction-specific requirements. You receive a detailed score and gap analysis.
Custom Document Preparation
We prepare all compliance documents tailored to your jurisdiction and business type — policies, risk frameworks, monitoring procedures, and reporting templates.
Delivery & Support
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
KYC/AML Policy
Comprehensive policy covering customer due diligence, enhanced due diligence, PEP screening, and ongoing monitoring.
Risk Assessment Framework
Customer risk scoring methodology, product/service risk matrix, geographic risk assessment, and risk appetite calibration.
Transaction Monitoring Rules
Threshold-based and behavior-based monitoring rules, alert escalation procedures, and investigation workflows.
SAR & Record Keeping
Suspicious Activity Report templates, filing procedures, record retention policies, and audit trail documentation.
Staff Training Program
Training materials for compliance officers and front-line staff, covering red flags, escalation procedures, and obligations.
Ongoing Support
Post-delivery consultation period, policy updates for regulatory changes, and Q&A support for implementation questions.
Who It's For
VASPs & Crypto Exchanges
Meet regulatory requirements for obtaining or maintaining your VASP license.
OTC Desks & Brokers
Establish compliant operations for high-value peer-to-peer transactions.
Crypto Funds & Asset Managers
Satisfy investor due diligence requirements with institutional-grade compliance.
Law Firms & Consultancies
Implement AML frameworks for clients operating in the digital asset space.
Payment Service Providers
Build compliance infrastructure for crypto payment processing operations.
Institutional Custodians
Compliance frameworks for Fireblocks users and other institutional custody providers.
KYB Customer Onboarding
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.
SAR/STR Investigation & Filing
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.
Choose Your Package
AML Policy Kit
For startups & small VASPs
Full Compliance Setup
For growing exchanges & brokers
Need a Custom Compliance Solution?
Our team can tailor a compliance package to your specific regulatory requirements.