Services
What we do
The full crypto-compliance cycle — from address screening to legal support and training for your team.
AML/KYC compliance
Screening processes that meet regulators' requirements
We build client- and transaction-screening processes that meet the requirements of CIS financial-intelligence units: policies, procedures, monitoring and reporting.
All servicesTracing & investigations
We follow the movement of funds across the blockchain
We trace crypto assets from the incident to the cash-out point, prepare expert reports and help with recovery and communication with exchanges.
All servicesLegal support
Structuring and licensing for crypto businesses
We help you choose a jurisdiction and structure, set up your virtual-asset activity and obtain the licenses you need across the CIS and beyond.
All servicesAddress screening & KYT
Risk scoring for addresses and transactions
We screen crypto addresses and transactions for links to fraud, sanctions, darknet and mixers — with a clear risk score and report.
All servicesTeam training
Courses and training in compliance
We prepare your compliance officers and staff: AML/KYC fundamentals, working with blockchain-analytics tools and reviewing real cases.
All servicesDidn't find the right service?
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