What is CryptoComply?
CryptoComply is an AI-powered compliance platform built by Canaria for Web3 teams. It helps protocols, exchanges, wallet providers, and other crypto organizations manage regulatory risks and streamline compliance operations.
Key Features
- AI Compliance Assistant — Ask questions about your compliance program and get context-aware, policy-aligned responses and recommendations.
- Continuous Monitoring — Automatically re-screen counterparties and wallets on customizable schedules against 250+ sanctions/watchlists and on-chain risk signals.
- Prioritized Risk Insights — Surface the risks that matter most instead of manually reviewing raw data. Complex compliance frameworks are translated into actionable next steps.
- Human Expert Support — Access compliance specialists for complex reviews and escalations when you need a human in the loop.
How It Works
- Collect — Securely gather data from counterparties.
- Screen — Run comprehensive checks against sanctions lists, watchlists, and on-chain signals.
- Analyze — AI generates policy-aligned insights and risk assessments.
- Assist — Interact with the AI assistant to ask questions, get recommendations, and manage your compliance workflow.
Who Uses CryptoComply?
CryptoComply is designed for a wide range of Web3 organizations, including protocols and foundations, centralized and decentralized exchanges, wallet providers, infrastructure projects, stablecoin and token issuers, and investors.
To learn more, visit cryptocomply.xyz.