Your partner in Web3 compliance
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 slow, manual compliance? Our CryptoComply AI Assistant helps you automate counterparty and wallet due diligence, with policy-aware risk insights, ongoing monitoring, and expert recommendations that help you act faster and reduce compliance overhead.
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
PaymentsLaunching RLUSD 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.
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Blockchain FoundationSmarter, scalable due diligence with CryptoComply
The Wormhole Foundation needed to scale due diligence across its growing ecosystem. We deployed CryptoComply to centralize workflows, automate risk screening, and deliver AI-driven insights. Due diligence is now faster, fully traceable, and scalable.
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Crypto WalletStructured KYC to support rapid growth
Standard Custody needed a structured KYC framework to scale B2B and investor onboarding. We created standardized forms, risk rating models, and comprehensive procedures. The result? A consistent, regulator-ready process that scales seamlessly with growth.
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DeFiBringing compliance to the vault layer of DeFi
Veda needed to scale compliance alongside billions in TVL and rapid partner growth. We built an institutional-grade program from scratch, powered by CryptoComply's AI-driven onboarding and monitoring. The result? Centralized, intelligent compliance that keeps pace with DeFi velocity.
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.