Crypto

Crypto businesses operate in a high-risk, fast-changing environment with evolving regulatory expectations, complex source of funds and sanctions risk, and heightened exposure to scams and mule activity. Teams often need stronger operational controls without compromising speed.

We support virtual asset and crypto-adjacent firms by running KYC, monitoring and screening in a way that is consistent, explainable and audit-ready. We also help firms respond to regulatory change, backlogs and assurance demands with rapid mobilisation and clear oversight.

Typical support includes

• KYC, CDD and EDD for higher-risk customers and complex structures

• Ongoing reviews, remediation and evidence-led file uplift

• Screening and monitoring operations with strong QA and MI