We build compliance programs for Web3.
Our Clients
We’re making compliance your competitive advantage.
Compliance Screening Tools
We built state-of-the-art due diligence and screening tools so you don’t have to.
Staffing Augmentation
You can’t do it alone. Extend your bandwidth with our team of analysts and leads.
Program Development
Have one already? We’ll make it even better. Need one from scratch? We’re on it.
Strategic Advisory
Slack us anytime with compliance questions, or hop on a Zoom for some “compliance therapy.”
We know crypto because we come from crypto.
Canaria’s founder, Carolyn, joined the crypto industry in 2015. At that time, crypto compliance was largely focused on bitcoin, forcing Carolyn to develop alt-coin programs from the ground-up. This “think outside of bitcoin” approach has allowed her to develop programs for various types of cryptos, blockchains, and associated businesses.
Prior to founding Canaria in 2019, Carolyn served as the Compliance Officer at Ripple, and has 17+ years of compliance experience across Web3 and TradFi.
Let's build together
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Let's build together
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Let's build together ✴︎ Let's build together ✴︎