CompliantID is the compliance platform built specifically for digital asset firms and VASPs, the only system that pre-screens clients, conducts dual forensic AI review, and delivers a benchmarked, cross-referenced compliance record defensible in any jurisdiction.
The MLRO is personally liable. Not the firm. Not the board. You. If a client slips through with inadequate due diligence, whether a file is incomplete, a wallet unverified, or a source of funds accepted without documented rationale, the consequences fall on the individual who signed off.
In 2025, digital asset firms faced record AML enforcement levels. Regulators are not just fining firms. They are pursuing individuals.
Not next week. Today. Every client. Every wallet. Every decision with documented rationale. Every source of funds, cross-referenced.
Or did the documents arrive piecemeal, and the decision was made on professional judgement alone, with nothing to show the regulator how you reached it?
Regulators now expect bank-grade AML controls from VASPs. The question is whether your process is built to that standard.
Professional judgement is only defensible if it is documented. A note in a file is not the same as a timestamped, structured rationale reviewed by an independent forensic system.
This is the feature that exists nowhere else. Two completely independent AI systems review every client file, one presenting the strongest truthful case, one looking for what does not add up. Your MLRO receives both verdicts. Every time.
Before the client types a single word, Alex has already researched their company across regulatory registers, adverse news, and company filings. The interview begins briefed. Alex adapts to complexity and handles the entire KYC/KYB process conversationally.
A second AI, with no knowledge of what Alex said or how the client presented, reviews the entire file with one mandate: find what does not add up. Does the ownership narrative match the documents? Does the source of funds story hold under scrutiny?
The MLRO opens a file that has already been prepared and independently reviewed. The advocacy case and the forensic challenge are both there. The six-dimension scoring is there. You make the decision and document it with the best information that has ever been available to a compliance officer in this sector. Permanently on record. Immutable. Yours.
Before the client types a single word, Alex has already researched their company across regulatory registers, adverse news and company filings. The interview begins briefed, not blank.
Other systems make you log in to four different platforms to complete a single client onboarding. CompliantID does all six simultaneously, cross-referenced in one dashboard.
Before the client types a single word, Alex has searched regulatory registers across FCA, Companies House, FINMA, MAS, SEC, BaFin, VARA and more. The interview begins with intelligence, not a blank form.
Alex presents the strongest truthful case. The forensic reviewer has the opposite mandate: independent, sceptical, looking for what does not add up. Your MLRO receives both verdicts. No other compliance platform has this separation.
Identity, blockchain screening, Travel Rule, source of wealth, document analysis and MLRO decision are all linked in a single case file. Nothing is in a separate system. Nothing has to be manually assembled.
CompliantID benchmarks every client against a consistent forensic framework so the MLRO is not making a solo call. They are making an informed decision against a measurable, repeatable standard.
When the MLRO identifies gaps, they do not send a blunt email. Alex re-engages the client conversationally, explains what is needed and why, and returns with the information structured and documented.
Every client receives a CompliantID score. Structured, forensically generated, updated at each periodic review. For the first time, a digital asset client can show banks, counterparties, and exchanges a portable, independently assessed compliance credential.
Every client onboarded through CompliantID receives a structured compliance score that updates with every periodic review. For the first time, compliance stops being a burden clients endure and becomes an asset they actively maintain.
Clients share their score with banks and counterparties, dramatically reducing the time and friction of opening accounts and establishing correspondent relationships.
Clients engage proactively to maintain and improve their score. Compliance becomes something they actively manage, not a box-ticking exercise they endure.
Regulators reference a structured, independently generated credential, not a folder of emails. Your firm becomes the issuer of something with genuine market value.
Onboarding that previously took six weeks can be completed in days. Every day saved is revenue earned sooner.
Most digital asset firms carry a compliance burden that runs well into six figures annually. Use the calculator below to estimate your current cost and your potential saving with CompliantID.
Adjust the sliders to reflect your current compliance setup. The calculator uses UK market benchmarks.
We configure CompliantID to your specific regulatory environment and AML policy. Every tier includes configuration. This is not a generic platform you have to adapt yourself.
For firms onboarding up to 100 clients per year in a single jurisdiction.
For higher volumes or multi-jurisdiction requirements. Includes the full dual AI system.
Full forensic capability with white-label deployment and compliance scoring.
We will walk you through a real compliance onboarding configured to your regulatory framework. You will see what Alex collects, what the forensic reviewer finds, and what the MLRO receives. No generic demo. A real case, built around your world.
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