# Canaria

> Crypto compliance built for humans and their AI agents. From DeFi protocols to regulated exchanges, Canaria pairs deep regulatory expertise with AI that handles the research, the drafting, and the diligence.

Canaria (legal name: Canaria Consulting, LLC), founded in 2019, is a Web3 compliance firm with three practice areas: the CryptoComply software platform (AI-powered wallet screening, counterparty due diligence, policy generation, ongoing monitoring, and regulatory research), hands-on Advisory (AML/CFT program design, licensing support, gap assessments, independent reviews, transaction monitoring optimization), and Staffing (BSA/AML officers, compliance leadership, sanctions specialists, embedded and outsourced compliance operators).

## Services

- [Advisory](https://canaria.xyz/advisory.md): Compliance programs for CeFi, DeFi, and hybrid crypto businesses — risk assessments, AML/CFT programs, licensing support, and tool implementation
- [Staffing](https://canaria.xyz/staffing.md): Embedded and outsourced compliance operators — KYC, transaction monitoring, wallet screening, alert triage, DeFi protocol reviews
- [CryptoComply](https://cryptocomply.xyz): AI-powered compliance platform for wallet screening, counterparty due diligence, policy generation, ongoing monitoring, and regulatory research

## Case Studies

- [Ripple — Launching RLUSD with regulator-ready compliance](https://canaria.xyz/case-study/ripple.md): Stablecoin compliance framework, transaction monitoring, smart contract sanctions screening
- [Wormhole Foundation — Smarter, scalable due diligence with CryptoComply](https://canaria.xyz/case-study/wormhole.md): End-to-end due diligence powered by CryptoComply, counterparty review time cut from days to hours
- [Veda — Bringing compliance to the vault layer of DeFi](https://canaria.xyz/case-study/veda.md): Institutional-grade compliance program protecting $3.5B+ TVL in DeFi vaults
- [Standard Custody — Structured KYC to support rapid growth](https://canaria.xyz/case-study/standard-custody.md): Complete KYC framework, Customer Risk Rating model, audit-ready procedures

## Contact

- [Get in touch](https://canaria.xyz/contact.md)
- Website: https://canaria.xyz
- CryptoComply: https://cryptocomply.xyz
- Email: hello@canaria.xyz
- X: https://x.com/canariaxyz
- LinkedIn: https://www.linkedin.com/company/canaria-xyz/

## Optional

- [Full details](https://canaria.xyz/llms-full.txt): Comprehensive markdown version of all site content
- [Sitemap](https://canaria.xyz/sitemap.xml)