The Compliance OS for Crypto KYB
Stop running compliance on spreadsheets.
Onboard business counterparties, screen every UBO, run risk, and keep every AML register in one connected system, with clear roles and a full audit trail. Built and hosted in the EU.
The work of two analysts, automated
Saved per year in staff and tooling
Flat per month, priced on entities
Modelled on a 250-entity portfolio — assumptions on request.
Built for crypto.
One compliance OS.Nine capabilities, one record.
Everything from the first document a counterparty sends to the file you hand the regulator. Open any card for the detail.
B2B onboarding
Send one link. The counterparty fills in the questionnaire, declares their owners and uploads documents, and the case builds itself from their answers.
Learn more DocumentsDocument pre-analysis
Every corporate document is read on arrival and checked against what was declared, before your analyst opens the file.
Learn more CollectionAutomated chasing
Requests that go quiet are chased on the schedule you set, with the reminder already written.
Learn more ScreeningScreening & monitoring
Every entity, director and owner on your book, screened daily against sanctions, PEP and adverse media. Flat price.
Learn more RiskRisk management
Every rating shows its calculation, using your own weights, so your MLRO can explain it to an inspector.
Learn more RegistersCentralized Register
SARs, PEPs, training, conflicts, gifts, vendors. Every register your licence expects, with owners, deadlines and sign-off.
Learn more CalendarCompliance calendar
Reviews, register cycles, attestations and expiries on one calendar the whole department can see.
Learn more AuditAudit & reporting
An append-only, hash-chained log behind every action, and a one-click regulator pack with a SHA-256 manifest.
Learn more TeamBuilt for collaboration
Sales opens the request, the analyst works the file, the MLRO signs. Everyone sees where it stands.
Learn moreWhat changes when you switch.
What you stop paying for, and what you get instead.
AI where it helps. A human where it counts.
Re-screens your whole client base against sanctions and PEP lists every night, and only wakes anyone when something actually changed.
Runs grounded adverse-media and background research on any party (person or entity) and returns findings with the sources attached.
Reads every hit the moment it is raised, discounts the obvious false positives with its reasoning on the record, and flags anything real for your team.
Drafts the case assessment from the file itself (documents, screening history, risk factors, activity) so the write-up starts at ninety percent done.
Reads every corporate document as it arrives (certificates, registers, charters, licenses) and flags where it disagrees with what the counterparty declared.
Reviews the evidence, weighs the judgement calls, and makes every decision that matters, with everything the assistants prepared laid out in front of them.
Every action on the record.
Analysts do the work, the MLRO decides, auditors read. Enforced, not assumed. Every assignment, escalation, SLA and sign-off is timestamped and immutable.
From €999 a month, priced on entities.
Every plan includes unlimited users, daily screening of every director and owner, and no per-check fees. If you would rather we run compliance for you, we do that too, with a named MLRO on your account, from €3,500 a month.
FAQ
How fast can we be live?
The trial starts days after the first call. Your existing client files come in through the CSV importer or the onboarding forms, and screening starts the moment a client enters the system.
Is there a trial?
Yes. 30 days, the full platform, your real files, no card. If it does not beat what you run today, you leave with a full export of everything you put in.
Is there self-serve signup?
No, and that is deliberate. Every client runs on their own dedicated instance, so your data never shares a database with anyone else's. We set it up for you after a short call. This is compliance data; we treat it that way.
How does this actually save us money?
Three ways. You stop paying per screening check, ours is flat and unlimited. Your analysts stop burning hours chasing documents, rebuilding spreadsheets and preparing for audits, the system does that. And you stop paying per seat, so involving a reviewer or an auditor costs nothing. For most teams the fee is less than the hours it gives back.
What does it cost?
Flat monthly pricing from €999 with unlimited users and no per-check fees. If you want us to run compliance for you as well, that starts at €3,500 a month with a named MLRO on your account. Full details on the pricing page.
Where does our data live?
In the European Union, end to end: application, database, documents and backups. GDPR-native, ISO 27001-certified infrastructure, SOC 2-audited providers.
Do AI features see our documents?
Only if you switch them on — they are off by default, per workspace. AI assists with screening triage, corporate documents and drafting, and it never decides: an obvious false positive is recommended for dismissal and stays open until one of your people confirms it. Identity documents of natural persons never reach any AI, and neither does your suspicious-activity register — both exclusions are enforced in the software, not by policy. The full detail, provider by provider and feature by feature, is in the data processing agreement we sign with you.
30-day trial
A short walkthrough, then the full platform on your own files for 30 days. No card, no commitment, decide with evidence.