Custom-built AI transaction monitoring, KYC/KYB automation, VASP AML compliance, FATF Travel Rule implementation, sanctions screening, and SAR/STR reporting — for crypto exchanges, VASPs, and Web3 businesses that need compliance infrastructure they own. From $20,000.
| Jurisdiction | Key Regulation | What We Implement |
|---|---|---|
| UAE (Dubai/Abu Dhabi) | VARA, CBUAE, FSRA (ADGM) | VARA compliance stack, CBUAE AML rules, FATF Travel Rule |
| EU | MiCA, AMLD6, TFR | MiCA CASP compliance, TFR Travel Rule, EDD for high-risk |
| UK | FCA Cryptoasset Registration, MLR 2017 | FCA-compliant KYC/AML, SAR to NCA, Travel Rule |
| US | FinCEN/BSA, OFAC, state MTL | MSB compliance, OFAC screening, SAR/CTR to FinCEN |
| Singapore | MAS PSA, MAS VASP Guidelines | PSA-compliant onboarding, Travel Rule, suspicious TX report |
| India | FIU-IND PMLA, SEBI crypto guidelines | FIU-IND reporting, PMLA-compliant KYC/AML |
Technical infrastructure for VASPs (exchanges, brokers, wallet providers, DeFi with fiat ramps) to meet AML/CTF/KYC/KYB obligations. Required in all G20 jurisdictions following FATF crypto VASP recommendations. We build custom software — you own the code, control your data.
Detects structuring, layering, coin mixing, sanctioned wallet interaction, darknet market exposure, and velocity anomalies. AI reduces false positive alert rates by 60–80% vs rule-based systems — meaning compliance teams spend time on real risks.
Requires VASPs to transmit originator/beneficiary information for virtual asset transfers above threshold. We build the Travel Rule integration layer: VASP-to-VASP transfer identification, VASP discovery (GLEIF/TRISA), and secure messaging via TRP/TRISA/Sygna Bridge.
$20,000–$40,000 core. $40,000–$80,000 full AML suite. $80,000–$150,000 enterprise. Full source code. No SaaS lock-in.
Free scoping call — your jurisdiction, your exchange/wallet architecture, your specific compliance gaps.