Leading Experts in Crypto Compliance and Regulatory Consulting

Providing expert AML/KYC solutions, risk assessments, and regulatory consulting to ensure your crypto business stays compliant and secure

As a global leader in crypto compliance consulting, ComplyChain Solutions offers customized AML (Anti-Money Laundering), KYC (Know Your Customer), and risk management services designed for crypto businesses, fintech firms, and financial institutions. Our expert team ensures your business stays ahead of regulatory changes, minimizing risks and providing clarity and compliance in every transaction. Bridge the Gap with ComplyChain.

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Why Choose Us?

At ComplyChain Solutions, we are dedicated to helping crypto businesses, fintech companies, and financial institutions navigate the complexities of global compliance. Our specialized services in AML (Anti-Money Laundering), KYC (Know Your Customer), and risk management ensure your business not only meets regulatory standards but thrives within them. We work alongside you to craft tailored compliance solutions that mitigate risks, safeguard transactions, and foster confidence as you operate in an evolving regulatory landscape.

Regulatory Expertise: Stay compliant with the latest global regulatory changes and frameworks.
Tailored Compliance Solutions: From AML/KYC audits to risk assessments, we offer bespoke services to meet your unique business needs.
Trusted by Industry Leaders: As the parent company of CoinForensics and CoinBrokerage, we offer seamless integration of compliance tools and brokerage services.
Global Reach: Serving clients worldwide with solutions that cater to international regulatory requirements.

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Our Team

Our team is made up of experienced professionals who are dedicated to helping businesses navigate the complexities of crypto compliance, risk management, and blockchain forensics. With expertise in AML, KYC, regulatory consulting, and cryptocurrency investigations, we work together to provide tailored solutions that ensure your business stays compliant, secure, and ahead of evolving regulations. Each member of our executive team brings a unique set of skills and insights, allowing us to offer unparalleled support to our clients in the ever-changing world of fintech and crypto.

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Adnan Tahir

Managing Director

Ryan Yanch

Senior Consultant

James Mackenzie

Senior Consultant

Our Solutions

We provide comprehensive compliance services tailored to the needs of crypto businesses, fintech companies, and financial institutions. Our solutions ensure that your organization stays compliant with AML, KYC, and global regulatory requirements, while effectively managing risks. We offer customized packages to fit your business’s unique needs, whether you are a startup or a global enterprise

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AML/KYC Compliance Consulting

Our AML/KYC compliance consulting ensures your business follows the highest industry standards for anti-money laundering and know your customer protocols. From initial audits to ongoing compliance support, we help you build robust systems to safeguard your operations against fraud and financial crime.

Risk Assessments & Compliance Audits

Our risk assessments and compliance audits evaluate your business’s compliance with global regulations. We identify potential vulnerabilities and provide actionable recommendations to mitigate risks, ensuring your organization is always audit-ready.

Regulatory Reporting & Documentation

Stay compliant with regulatory reporting and documentation requirements. We assist with SAR filings, audit preparation, and legal documentation to ensure transparency in all transactions and safeguard your business from legal penalties.

Brokerages & Financial Institutions Compliance

For crypto brokerages and financial institutions, we provide specialized compliance packages that cover AML/KYC integration, transaction monitoring, and jurisdiction-specific regulations, ensuring you meet both global and local standards

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Ready to find out more?

Get in touch with our experts today to learn how ComplyChain Solutions can help your business stay compliant, mitigate risks, and thrive globally. Whether you're navigating the complexities of crypto regulations or need tailored compliance strategies, we’re here to guide you every step of the wa

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Organizations our consultants have been associated with

Our Partners

At ComplyChain Solutions, we not only provide robust compliance solutions but also offer specialized services through our affiliated platforms: CoinForensics for blockchain forensics and CoinBrokerage for secure, compliant crypto trading. Explore the integrated services below to see how they work together to provide a comprehensive solution for your business. Learn more below: