Institutional Guardrails for Rapid Innovation.

Modern fintech moves at the speed of code, but regulatory scrutiny moves even faster. ComplyChain provides the technical and legal frameworks that allow high-growth payment firms to scale without compromising their regulatory standing. We bridge the gap between disruptive technology and the rigorous expectations of global banking partners.

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.