Custom AML/KYC compliance infrastructure for Virtual Asset Service Providers — built to your jurisdiction. VARA UAE · MiCA EU · FCA UK · MAS Singapore · FinCEN USA. Code you own. Not another SaaS licence.
A complete compliance stack for crypto exchanges, wallet providers, payment processors, and digital asset businesses — every module engineered to your regulator's requirements.
Your customer KYC data stays in your infrastructure. No sharing with a SaaS vendor's multi-tenant database. Fully audit-able data residency.
Generic compliance SaaS is built for standard exchanges. Your business model — OTC, institutional brokerage, payment rails, DeFi — needs custom risk rules, not templates.
Regulators increasingly ask how your system works — not just what vendor you use. Owning your compliance code means you can explain every decision rule to VARA, FCA, or MAS.
SaaS compliance platforms charge per-transaction or per-user fees that scale to $200K+/year at volume. A custom build at $50–80K is often cheaper over 2 years.
Connect to your exact banking providers, custodians, and internal systems — not just the integrations on the SaaS vendor's approved list.
Compliance as a product feature — faster onboarding, lower false positives, better client experience — differentiates you from competitors using the same generic platform.
A VASP (Virtual Asset Service Provider) compliance platform is the software infrastructure that enables a crypto business to meet its AML/CFT, KYC, sanctions screening, Travel Rule, and regulatory reporting obligations. It replaces manual processes and generic spreadsheets with automated, auditable compliance workflows.
A core compliance platform (KYC onboarding, transaction monitoring, sanctions screening, case management) takes 8–12 weeks. Adding jurisdiction-specific modules (Travel Rule, regulatory reporting, AI agents) adds 4–6 more weeks. Full enterprise compliance infrastructure: 16–20 weeks.
A compliance overlay for an existing exchange (integrating AML monitoring, sanctions screening, and case management via API) starts at $30K–$50K. A full standalone compliance platform with KYC, AML, Travel Rule, and reporting costs $80K–$200K depending on jurisdictions covered and AI features.
Yes. We integrate with Chainalysis KYT/Reactor, Elliptic Lens/Forensics, TRM Labs, Merkle Science, and other providers. We also build bespoke blockchain analytics pipelines that don't share your transaction data with third parties — important for some institutional clients.
Yes. We offer an ongoing retainer for regulatory update implementation — adding new rule sets, updating risk parameters, and building new reporting modules as VARA, FCA, MiCA, and other frameworks evolve. Most clients engage us on a quarterly retainer after go-live.
Talk to our compliance engineering team. We'll map your regulatory requirements, design the architecture, and deliver a fixed-price proposal within 5 business days.
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