BUILT BY AN OPERATOR. LED AML/CFT PROGRAMS FOR DIGITAL ASSET EXCHANGES, DESIGNED TRANSACTION-MONITORING INFRASTRUCTURE, AND COORDINATED WITH REGULATORS ON SANCTIONS AND ENFORCEMENT RESPONSES.
Core Service Pillars
01
Regulatory Strategy
- Licensing and Regulatory Engagement Strategy
- DeFi Protocol Regulatory Characterization
- Product-level Compliance Review
02
Operational Compliance
- KYC/KYB Operation
- Cross-border Settlement Compliance
- Incident Response Playbooks
- Banking Partners Introduction
- Law Enforcement Inquiries
03
KYC/AML & Identity
- Wallet-based KYC & Address Clustering
- On-chain Transaction Monitoring
- EDD for DeFi Counterparties
- Privacy-preserving Identity Frameworks
Regulatory strategy is an input, not a cleanup exercise
01
Characterize what you are
Under the regimes that matter to your users, what is your business? Securities, VASP, payment institution — often several at once. We map your real activity to how regulators define it.
02
Map your regulatory surface
Where your users, entities, banking rails, and marketing actually touch the regulated system. Then we prioritize; some exposures are urgent, some theoretical.
03
Design controls that fit
KYC/AML, monitoring, and screening built around wallet onboarding and on-chain settlement; controls that work in production, not policy documents nobody reads.
04
Build a defensible position
Clear reasoning, documented risk assessment, and an evidence trail that survives a regulator's questions and a banking partner's due diligence.
Engineering, not PowerPoint
Complianex is for teams that commits to compliant operation, not PowerPoint. We have built and run AML/CFT programs for crypto exchanges, designed monitoring infrastructure, and coordinated with regulators on enforcement responses.
Clarity before your next major decision.
A token event, a new market, a banking relationship, an exchange listing — that's exactly when this work pays for itself.