Security & Compliance
Crypto Compliance & KYC/AML
We build the verification and monitoring controls crypto businesses need, integrated into onboarding and payments so compliance happens as part of the product rather than as a queue of manual work.
What we offer
Crypto Compliance & KYC/AML capabilities we scope and deliver
- Onboarding and identity verification with document, liveness and address checks
- Sanctions, politically exposed person and adverse media screening
- Transaction monitoring rules, thresholds and blockchain analytics integration
- Customer risk scoring and tiering that drives how much verification each account needs
- Record keeping, audit trails and reporting workflows your team and reviewers can follow
- Periodic review, re-verification and control testing so the process stays current
Our process
How we run a crypto compliance & kyc/aml engagement
Map your obligations
We document what applies to your business, your markets and your products, and where your current controls fall short.
Design the controls
Verification, screening and monitoring are designed around your customer journey, not bolted on at the end.
Integrate and tune
Providers and rules are integrated, then tuned against real traffic to reduce false positives and dropped sign-ups.
Monitor and report
Ongoing monitoring, escalation paths and reporting are put in place, with evidence retained for reviews.
Related services
Get a quote for crypto compliance & kyc/aml
Tell us what you are trying to achieve and we will come back with a scoped, written proposal - what we recommend, what it involves and what it costs.