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What Matters
Digital Compliance and Operational Risk Management Solutions
About Complianex
Complianex specializes in providing compliance and operational risk management solutions in the digital assets industry. We have been helping our clients manage compliance risk and structuring business activities to identify route to market. We also advise on the asset tokenisation projects, partnering with global law firm and regulated exchanges, to structuring offerings and helping clients to access wider group of investors and asset liquidity.
KYC / AML Policy and Procedure
KYC/ AML Advisory and Operations
AML Investigation
Asset Tokenisation
We work with…
15+ Years of Experience
Virtual Assets Expertise
Certified AML Professional
Pro-business
Data-driven Investigation
Constantly Evolving
Why Choose Us
Complianex understands the importance of effectiveness, efficiency, and agility of companies’ competitive efforts. We use our sound AML experience in both traditional financial and virtual asset industry to establish and strengthen our clients’ key compliance framework and practices.
Innovation is always important in every industry. The rise of virtual assets financial business increases the significance of pioneering ideas in compliance field. Virtual assets break a lot of boundaries in financial industry and introduce a lot of uncertainties. Whilst there are more regulations to be established regarding these assets in the future, we, as a compliance consultant, must be flexible enough to adopt the changes and strengthen regulations. Our team have tracked experiences in FinTech, virtual assets exchanges and virtual assets OTC trading platform. Complianex has the expertise to analyse the regulatory environment to provide the best suitable compliance solution for our clients to navigate in the uncharted territories.
