Crypto & Digital Asset Compliance

Support growth with a clearer financial crime program.

Focused AML, KYC and sanctions support for digital asset businesses, built around your products, customers and operating model.

Support for the stage you are in.

Understand your exposure

Review how customers enter the platform, how value moves and where screening or monitoring decisions occur. Build a risk assessment around the actual business.

Explore risk assessments

Strengthen everyday controls

Review onboarding, sanctions screening and transaction monitoring workflows. Clarify exception handling, escalation ownership and the evidence retained for decisions.

Explore control reviews

Address gaps and ongoing work

Turn review findings into assigned actions, update policies and add fractional AML or KYC capacity. Keep management informed about unresolved work and decisions.

Explore remediation

Digital asset businesses differ in their products, custody arrangements and customer relationships. The scope starts with your operating model and jurisdictions, rather than a single checklist for every crypto company.

Specialist knowledge. Practical support.

Our specialists hold the Certified Anti-Money Laundering Specialist (CAMS) and Certified Global Sanctions Specialist (CGSS) certifications, bringing focused expertise in AML and global sanctions.

Start with how value moves

Connect the review to your product, customer relationships and operating model. Identify the workflows and decisions within the agreed scope.

Make exceptions manageable

Review how screening and monitoring exceptions reach the right people, how decisions are documented and where work remains unresolved.

Turn findings into follow-through

Translate control gaps into owned actions, updated procedures and evidence of completion. Add ongoing support where your team needs capacity.

Our compliance expertise

See the work in context

Explore an existing engagement to understand the business situation, the scope of the review and the work described.

Explore a crypto KYC engagement

Where compliance fits into apps & payment systems.

For digital asset apps and platforms, the review starts with onboarding, the movement of value and the team handling exceptions. We help map compliance responsibilities to the actual product and operating model.

Account creation & onboarding

Define when identity or business checks belong in the customer journey, what information is needed and which exceptions should go to a person for review.

Payment activity & monitoring

Review where payment events, customer context and monitoring workflows connect. Define who reviews unusual activity, records decisions and escalates unresolved concerns.

Screening & customer changes

Map screening and review touchpoints around onboarding and relevant changes to customer information or activity. Clarify how potential matches are reviewed and resolved.

Internal tools & case handling

Give the operations team clear review queues, decision ownership and documentation expectations. Connect findings and exceptions to management reporting and follow-up.

What we can help put in place

A customer-journey control map, review and escalation procedures, a responsibility matrix and an agreed implementation plan. We can work alongside your product, engineering, operations and compliance teams to translate the agreed requirements into workflows and review the supporting evidence.

Our scope covers compliance advisory, control design and operational support. Software development and technical integrations remain with your engineering team or technology providers. The appropriate controls depend on the product, activities and jurisdictions.

Explore policies & operating procedures

Choose the support you need.

Fractional AML, KYC & compliance leadershipWhen your team needs ongoing capacity or an interim compliance leader.AML risk assessmentsWhen you need to understand exposure across products, customers and activities.Policies & proceduresWhen written procedures need to reflect how your business operates.Sanctions & monitoring reviewsWhen screening exceptions and monitoring decisions need a closer look.Independent AML reviewsWhen you need an appropriately independent assessment of your AML program.Remediation supportWhen findings need owners, priorities and evidence of completion.

Your first engagement. Clear next steps.

Start with the operating model

Discuss the product, customer journey, current controls and the question prompting the engagement. Agree the boundaries and required information before sharing sensitive records.

Define tangible deliverables

Scope a risk assessment, policy update, findings report or remediation plan. Agree what the deliverable covers and how your team will use it.

Set a continuing cadence

For recurring support, define the work queue, review responsibilities and management reporting. Formal officer appointments require an explicit agreement.

Review sample findings, action tracking and management reporting formats to see how the work can support your decisions.

See sample deliverables

Questions before we begin.

Can you help with sanctions screening and monitoring?

Yes. We review screening and transaction monitoring processes, exception handling and escalation workflows within an agreed scope.

Do you replace our compliance tools?

Our work focuses on the program, its controls and the people responsible for decisions. We can review workflows around existing tools; software alone does not establish that a control is operating effectively.

What should we have ready for the first conversation?

A short description of your product, customers, current stage and immediate concern is enough to begin. Mention any upcoming bank review, launch or internal deadline. We agree how to share sensitive documentation after discussing the scope.

Can we begin with a small, defined project?

Yes. The first engagement can focus on a risk assessment, policy update, readiness review or a set of existing findings. We agree the deliverables and responsibilities before discussing whether continuing support would be useful.

How are timing and fees determined?

Scope depends on the business model, information available, complexity and work required. A defined review and recurring operational support need different levels of involvement. We discuss deliverables, dependencies, timing and fees before work begins.

What will our team need to own?

Your team provides business context, access to agreed information and the people needed for decisions. We define review responsibilities, approvals and escalations together. Any formal officer appointment is agreed separately from a general support engagement.

Guidance for founders.

Choose a guide based on the decision in front of you. Each explains practical considerations before you scope the work.

Founder guide

Transaction monitoring reviews for startups

Understand the operational questions behind alerts, escalations and documented decisions.

Read the guide Founder guide

KYC and KYB for growing businesses

Learn how individual and business customer reviews differ and what that means for your workflows.

Read the guide

Explore related businesses.

Different business models bring different operating questions. Explore the page that best reflects what your company does.

Industry focus

Compliance for Tech Companies & Startups

For founders deciding what compliance support fits their product, stage of growth and next milestone.

Explore this industry Industry focus

Fintech & Payments Compliance

For teams managing financial products, payment flows, bank requirements and recurring AML or KYC work.

Explore this industry

Discuss your next step.

Tell us what your business does, your current stage and the milestone ahead. We will follow up to discuss a suitable scope.

Please keep customer records and sensitive account information out of your initial inquiry.