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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 profiles and blockchain addresses on schedules you set. Watchlist screening runs through World-Check; blockchain-address screening through Chainalysis and TRM.
  • 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.
  • Works everywhere — The whole platform runs on your phone as well as your desktop, with every page, table, form, and dialog adapting to a small screen. A full dark theme is a click away from the sidebar.

Groups keep your monitoring consistent. A group is a shared set of due-diligence settings — screening schedules, risk thresholds, and the fields you collect — that governs both the profiles and the blockchain addresses assigned to it, so everything held to the same standard is screened the same way.

How It Works ​

  1. Collect — Securely gather data from counterparties.
  2. Screen — Run comprehensive checks against sanctions lists, watchlists, and on-chain signals.
  3. Analyze — AI generates policy-aligned insights and risk assessments.
  4. 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.