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Our Partners

We've partnered with the industry leaders to create a solid compliance program catered specifically for your business. Our main partners include: 

The Blockchain Intelligence Group (BIG) is an organization made up of experienced compliance professionals. In addition to creating the cryptocurrency tracing tool, QLUE, the company also offers the Certified Cryptocurrency Investigator (CCI) course for those interested in breaking through into Fintech compliance. Check out their website here:

For our consultants to perform sanctions and PEP screening for our clients, we utilize KYC2020 to get the best results. KYC2020 is run by seasoned compliance professionals with skin in the game. Visit their website for more information:

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