Leadership & Governance

ComplyChain is directed by a Board of Managers with deep-field experience in global financial intelligence, regulatory law, and blockchain forensics. Our leadership ensures that every engagement is met with institutional rigor and unwavering integrity.

Core Capabilities:

Scalable AML/KYC Integration: Designing frictionless onboarding flows that satisfy global FATF standards.
Transaction Monitoring & SAR Automation: Implementing real-time flags for suspicious activity to reduce manual review overhead.
Regulatory Perimeter Strategy: Preparing firms for state and federal examinations (NYDFS, FINRA, SEC) with audit-ready documentation.
Stablecoin & CBDC Advisory: Evaluating the legal and operational risks of digital asset issuance and integration.

Why Partner with ComplyChain?

Proprietary Technology: We don't just use tools; we build them (Parent of CoinForensics.com).
Institutional Governance: Board-managed Wyoming LLC following rigorous internal controls.
Verified Expertise: Decades of combined experience in investigations, trading, and law.