Crypto compliance built for humans and their AI agents
AI and human-in-the-loop compliance for crypto firms of all shapes and sizes. DeFi protocols, exchanges, infrastructure — we work with all of them.
The compliance brain, built into the software
Your DeFi ops person screens a wallet and gets a flag. CryptoComply doesn't just show the flag — it explains the exposure, assesses the risk, and recommends the next step. No compliance background needed. The expertise is in the software.
- Wallet screening + interpretationPlain-language risk breakdowns — sanctioned exposure, mixer interactions, risk hops. Your protocol team understands the "why" and knows what to do next.
- Counterparty and protocol due diligenceAI-driven research on counterparties, integration partners, and protocols. Your BD team can move without waiting on compliance.
- Policy and procedure generationCompliance policies tailored to your business model and jurisdiction. Review and approve, don't write from scratch.
- Ongoing monitoring and alertsWhen exposure changes — a wallet gets sanctioned, a bridge gets exploited — your team knows immediately.
- Regulatory research agentAnyone on your team can ask about a jurisdiction, regulation, or obligation and get a sourced answer in minutes.
Not everything can be solved by software
CryptoComply handles a lot. But when MiCA questions land on your desk, or FinCEN wants to understand your DeFi protocol's compliance posture, you want a person who's been through it. When you need someone who can build a program that works for DeFi and holds up for regulators, you want someone who's done both.
We build the program, not just the policy
Compliance programs that pass regulatory scrutiny and actually work day-to-day, whether you're a DeFi protocol figuring out obligations for the first time or a licensed exchange expanding into new jurisdictions.
Learn more →Compliance people who understand crypto
Most recruiters don't understand the domain. We do. We've built the programs these people will run, so we know who's good and who's just got the right resume.
Learn more →Programs we've built
DeFi protocols, exchanges, infrastructure providers. Every engagement is different, but the pattern is the same: a team growing fast with compliance needs that can't wait.
Wormhole had a growing number of counterparties and no streamlined way to assess them. Manual workflows, inconsistent data collection, and disconnected tooling made it hard to confidently assess risk. We deployed CryptoComply to centralize everything: automated wallet screening, AI-generated risk summaries, real-time alerts on counterparty changes, and a single audit-ready platform. The compliance team shifted from reactive monitoring to proactive risk management with full traceability.
Ripple needed a compliance framework purpose-built for stablecoin payments. Not a generic program with crypto bolted on. We built tailored monitoring rules, smart contract screening procedures, and risk controls designed for how stablecoin flows actually work. The result was a regulator-ready program that launched with confidence and could scale from day one.
Veda secures over $3.5B in TVL across its vault platform, with new partners and integrations moving fast. They had no compliance infrastructure. We built an institutional-grade program from scratch, powered by CryptoComply's AI-driven onboarding and ongoing monitoring — centralized, intelligent compliance that keeps pace with DeFi velocity.
Standard Custody needed to onboard B2B clients and investors with the kind of rigor institutional partners expect. We built their KYC framework from scratch: standardized forms, risk rating models, and clear procedures their team could actually run without us in the room.
Let's talk about what you need
Whether you need AI to empower your team, a consultant to build your program, or a hire to run it — let's figure out the right mix.
Get in touch