Compliance architecture and risk management for crypto
Licensing, the Travel Rule and bank relationships. We build an AML framework for a crypto business, with blockchain analytics designed in, so that a bank and a regulator can both check it.
Book a consultationThe regulatory reality in your sector
Travel Rule implementation
Technical and operational difficulty in setting up automated exchange of transaction data between providers in different jurisdictions.
MiCA and cross-border licensing
Operating models and internal processes have to be rebuilt quickly for MiCA and for local regulators.
Sanctions evasion and exploits
High risk of touching sanctioned addresses, mixers, or assets stolen in a DeFi hack.
The capabilities your business needs most
We build the AML framework for digital asset operations: blockchain analytics, the Travel Rule, work with wallets and the freezing procedure.
Explore AML and Compliance for Digital Assets →We write the sanctions policy, set up screening of customers and counterparties, and define what happens on a hit.
Explore Sanctions Compliance →We prepare the document pack that is filed with a licence application in the AIFC or in Kazakhstan.
Explore AML Documents for AIFC and Kazakhstan Licensing →Ready to protect your business?
Tell us about your situation and we will point you to the first step.
Book a consultation