Staffing

Compliance operations, handled

Embed our people or outsource the work. Either way, it gets done by operators who've done it before — at crypto companies, not banks.

Embedded Staffing

We place the people, you manage the work

We source and place compliance operators directly into your team. They sit in your Slack, attend your standups, and report to your compliance lead. We handle the logistics — sourcing, vetting, contracts, payroll. You oversee the results.

How it worksYou tell us the role and the workload. We place someone from our network who's done the work before. They integrate with your team and operate as if they're in-house. We stay available if you need to scale up, swap out, or adjust scope.
Projects we staff for
  • KYC / Due DiligenceCustomer onboarding reviews, enhanced due diligence, ongoing KYC refresh, and counterparty assessments.
  • Transaction Monitoring & InvestigationsAlert review, case investigations, SAR drafting and filing, and escalation workflows.
  • Wallet Screening ReviewsOn-chain screening analysis, exposure assessment, and disposition decisions on flagged wallets.
  • Alert TriageFirst-line review of sanctions hits, transaction monitoring alerts, and screening flags. Clear the noise, escalate what matters.
  • DeFi Protocol ReviewsRisk assessments on protocols, bridges, and DeFi integrations. Evaluate smart contract risk, governance structure, and counterparty exposure.
Outsourced Staffing

A compliance team on call

Not every company needs a full-time hire. Sometimes you need someone to clear a KYC backlog, handle a spike in alerts, or review a batch of protocols before a launch. We provide compliance operators on your terms — part time, full time, or on demand.

How it worksYou send us the work. We assign the right people from our team and deliver completed reviews, filed reports, and documented decisions. You get the output without managing the headcount.
Part timeFull timeOn demand
Projects we handle
  • KYC / Due DiligenceWe run your onboarding queue end-to-end — reviews, risk ratings, EDD, and documentation. You approve, we execute.
  • Transaction Monitoring & InvestigationsWe review alerts, investigate cases, draft SARs, and manage your filing calendar. Full audit trail delivered back to you.
  • Wallet Screening ReviewsBatch or real-time screening reviews with documented risk rationale. We deliver the analysis, you make the call.
  • Alert TriageWe handle first-line triage on your screening and monitoring alerts. False positives get closed with documentation, real hits get escalated with context.
  • DeFi Protocol ReviewsSend us a list of protocols and we deliver structured risk assessments covering smart contract risk, governance, TVL, and sanctions exposure.

Need someone who gets it?

Tell us about the workload. We'll tell you whether embedded or outsourced makes more sense and how fast we can get started.

Get in touch