Crypto & Digital Assets

MiCA-ready, Travel-Rule-native, on-chain to the core.

The only compliance stack purpose-built for the convergence of traditional AML/KYC and on-chain analytics. VASPs, exchanges, custodians, brokers and Web3 wallet providers run their entire control environment in one workspace — from sub-second Travel Rule messaging to MiCA Article 80 incident reporting.

Request a tailored demo for Crypto & Digital Assets Get the compliance checklist

< 800msTravel Rule round-trip

Why Crypto & Digital Assets teams choose ComplianceSuite

The compliance backbone for crypto & digital assets.

The crypto industry has matured into one of the most heavily regulated sectors in financial services. MiCA in the EU, the FATF Travel Rule globally, NYDFS BitLicense in the US, and MAS PSA in Singapore have raised the bar for VASPs, exchanges, custodians, brokers, and Web3 wallet providers. ComplianceSuite.ai delivers the only compliance stack purpose-built for this convergence — combining traditional AML/KYC controls with on-chain analytics, wallet attribution, and Travel Rule data exchange in a single workflow.

From day-one Travel Rule compliance with sub-second VASP-to-VASP messaging, to continuous wallet screening against billions of attributed addresses, ComplianceSuite gives crypto-native businesses a regulator-grade control environment without sacrificing the user experience that defines the category.

The crypto & digital assets compliance reality

What's slowing your team down today.

The pressures we hear from crypto & digital assets compliance leaders every week.

FATF Travel Rule data exchange across TRP, Sumsub, Notabene and OpenVASP — including non-participating counterparties

Wallet attribution and screening across BTC, ETH, EVM chains, Solana and TRON with continuously refreshed intelligence

Source-of-funds and source-of-wealth attestation for high-value deposits without breaking the user experience

Why ComplianceSuite for Crypto & Digital Assets

A different operating model — not another point tool.

Four reasons crypto & digital assets teams consolidate onto ComplianceSuite.

One unified stack for crypto & digital assets

KYC, KYB, AML screening, monitoring and case management in a single workspace — replace 4–6 point tools.

Go live in days, not quarters

Industry policy pack pre-configured for crypto & digital assets workflows. Most teams reach production in 4–8 weeks.

Every regulator, every jurisdiction

190+ countries covered out of the box, with regulatory intelligence updated continuously by our team.

Cut manual review by 60–70%

Configurable rules, AI co-pilot and four-eyes workflows reduce analyst hours without sacrificing recall.

Outcomes

What changes once you go live.

Travel-Rule-compliant transfers in under 800ms originator-to-beneficiary
Wallet, transaction and counterparty risk in one case file — no separate blockchain analytics tab
MiCA Article 67/68 onboarding flows, conflict-of-interest registers and incident reports out of the box
Sub-minute KYC at 99.1% pass-rate with iBeta L2 liveness and 1:N de-duplication
Time-to-license cut by 6–10 weeks via our MiCA / VASP submission pack

Capabilities

Built for crypto & digital assets workflows.

Configurable modules that map to the way your team actually works — not the way the software was originally designed.

Travel Rule messaging

Interoperable with TRP, Sumsub, Notabene, and OpenVASP networks. Sub-second originator/beneficiary exchange with full audit log.

Wallet & on-chain analytics

Score deposit and withdrawal addresses across BTC, ETH, TRON, Solana, and EVM chains using best-in-class blockchain intelligence partners.

Source-of-funds attestation

Automate proof-of-funds and proof-of-wealth collection with integrated document review and exchange-history parsing.

MiCA & VASP reporting

Pre-built templates for MiCA Article 80 incident reporting, NYDFS quarterly returns, and MAS suspicious-transaction reporting.

Regulatory coverage

The rules we help you meet.

Our regulatory intelligence team tracks every change so your controls move with the regulator, not after them.

MiCA

Markets in Crypto-Assets Regulation: licensing, governance, and conduct rules for CASPs across all 27 member states.

FATF Travel Rule

Global

Originator and beneficiary information must be transmitted with crypto transfers above the de minimis threshold.

NYDFS BitLicense & Part 504

New York's licensing and AML transaction-monitoring requirements for virtual currency businesses.

MAS Payment Services Act

Singapore

Digital payment token services regime with full AML/CFT obligations.

FCA Cryptoasset Registration

MLR-2017 registration with ongoing AML supervision by the FCA.

Trusted where it matters

See how leading crypto & digital assets teams operate on ComplianceSuite.

Deployed by licensed VASPs across the EEA, MENA, and APAC.
Travel Rule connectivity with all major messaging networks.
Native integration with leading on-chain analytics providers.
MiCA Article 67/68 compliant onboarding flows.

Request a tailored demo Download the compliance checklist

No slides — a working session with a crypto & digital assets specialist.

Modules in this solution

The product behind the workflow.

Full product map

Cut onboarding time by 70%

KYC & Identity Verification

Verify any identity in seconds

Explore KYC & Identity Verification

Reduce false positives by 64%

AML Screening

PEP, sanctions & adverse media

Explore AML Screening

Spot suspicious activity in real time

Transaction Monitoring

Spot suspicious activity in real time

Explore Transaction Monitoring

One inbox, full audit trail

Case Management

One workspace for every alert

Explore Case Management

FAQ

Frequently asked questions.

Answers tailored to crypto & digital assets — covering AML/KYC, audit readiness and regulatory expectations.

AML & KYC

How onboarding, screening and ongoing monitoring work in practice.

3 answers

Audit readiness

What evidence packs, supervisor inspections and internal audit look like.

2 answers

Regulatory expectations

Coverage of the regimes, filings and supervisor requirements that apply to you.