Compliance-as-a-Service (CaaS)

Embedded Compliance Without the Overhead

Our Compliance-as-a-Service model provides outsourced or co-sourced compliance oversight for growing Virtual Asset Service Providers and Fintechs that require structured governance as well as a compliance team but may not yet need a full internal department.

Our Support Includes:

• Assist in Hiring of an Internal Compliance Officer
• Ongoing AML/CFT program oversight
• Transaction monitoring supervision
• Sanctions screening guidance
• Regulatory reporting support
• Internal compliance testing
• Board-level compliance reporting
• Staff training and policy updates

Outcome: Operational compliance stability, regulatory defensibility, and scalable oversight.