Blockchain Compliance Services
Helping digital asset projects meet global compliance and governance requirements.
Compliance, built for digital assets
Proof Anchor's compliance practice combines former regulators, financial-crime specialists and digital asset lawyers. We design and operate compliance programs that satisfy MiCA, FinCEN, FCA, MAS, ADGM and other leading regulators — without slowing your roadmap.
- Improve Investor Trust
- Reduce Regulatory Risks
- Support Institutional Adoption
- Operational readiness for licensing and listing
- Ongoing transaction monitoring and reporting
What's included
AML Framework Review
Policy, procedure and control framework benchmarked to FATF, MiCA and FinCEN.
KYC Structure Design
Risk-based onboarding, sanctions and PEP screening, enhanced due diligence.
Risk Assessment
Enterprise-wide risk assessment across product, customer, geography and channel.
Token Classification
Legal opinions on security, utility, payment and e-money classification.
Regulatory Readiness
Licensing prep across MiCA, VASP, ADGM, MAS and FinCEN regimes.
RWA Compliance Review
Issuer, SPV and offering review for tokenized real-world assets.
How we work
A structured approach refined across hundreds of engagements.
Gap Assessment
Benchmark your current state against applicable regulatory expectations.
Program Design
Tailored AML, KYC and sanctions framework with documented controls.
Implementation
Tooling selection, integration and operational rollout.
Assurance
Independent testing, monitoring and ongoing advisory.
Engagement lifecycle
- 01
Scoping
Define jurisdictions, products and risk appetite.
- 02
Diagnostic
Gap analysis and risk assessment workshops.
- 03
Design
Policy, control and tooling design.
- 04
Implementation
Rollout with training and integration support.
- 05
Assurance
Ongoing testing, monitoring and reporting.
Regulatory regimes covered
Frequently asked questions
Can you operate as our outsourced MLRO?+
Yes — we can provide a regulated MLRO function in selected jurisdictions.
Do you issue legal opinions?+
Yes. Token classification opinions are delivered by qualified counsel in the relevant jurisdiction.
Do you integrate with existing tools?+
Yes — including Chainalysis, TRM, Elliptic, Sumsub, Onfido and Persona.
Request compliance.
Share the basics and our team will get back within one business day with scope, timeline, and a fixed quote.
Ready to anchor trust in your project?
Join 500+ Web3 teams who rely on Proof Anchor for audits, verification, certification, and continuous monitoring.