Treqora provides comprehensive crypto compliance services to help organizations navigate regulations, strengthen controls, mitigate AML risks, and maintain operational integrity.
Our compliance specialists—including certified investigators, regulatory analysts, blockchain forensic experts, and cyber intelligence professionals—deliver AML audits, risk assessments, KYC/KYT reviews, internal controls evaluation, and regulatory advisory services.
Whether you need ongoing support or a complete audit, Treqora delivers reliable, evidence-based compliance strategies. Trusted by exchanges, fintechs, brokerages, and digital asset companies across six continents.
Crypto compliance services include all internal and external processes that ensure digital asset companies meet legal, regulatory, and AML requirements. This includes:
Treqora helps organizations design, improve, and maintain compliance frameworks that satisfy global and regional regulatory demands.
We help platforms strengthen AML/KYC frameworks and respond to regulatory audits.
From OTC desks to custodial providers, we support ongoing compliance requirements.
Businesses integrating digital assets into financial products require strong risk controls.
We help early-stage companies set correct compliance foundations from day one.
Entities dealing with high-volume digital asset flow require robust monitoring systems.
Due diligence and AML verification for crypto-related transactions or partnerships.
We perform a full review of your organization's AML/CTF framework, including:
Our AML audits align with FATF, FinCEN, FCA, AUSTRAC, MAS, and EU regulatory standards.
We build or improve KYC/KYT workflows to ensure high-risk users are identified early.
Areas covered:
We assist organizations in meeting regulatory requirements for:
We analyze on-chain activity for:
This service protects companies against unintentional AML breaches.
We draft or enhance:
We provide continuous monitoring and advisory services for companies needing long-term compliance oversight.
Includes:
We evaluate your current compliance infrastructure, policies, and systems.
We identify weaknesses in:
We deliver a structured report outlining:
We update or develop policies, workflows, and monitoring systems.
We train staff on AML/KYC best practices and investigative procedures.
We assist with ongoing updates, audits, and regulatory communication.
Our experts operate across 6 continents and understand regional regulatory differences.
Unique blend of regulatory, cyber, and blockchain forensic experience.
We incorporate real forensic intelligence into compliance frameworks.
Our compliance audits have supported leading crypto businesses worldwide.
We tailor our approach based on your jurisdiction and business model. All documentation and communication is fully encrypted and protected.
FATF Recommendations
FinCEN (U.S.)
SEC & CFTC guidelines
FCA (UK)
EU AMLD6
AUSTRAC (Australia)
MAS (Singapore)
DFSA (Dubai)
Local VASP registration rules
You may provide:
We review and create a custom compliance roadmap.
Yes. We specialize in AML/CTF audits for centralized and decentralized exchanges.
Absolutely. We support registration and regulatory documentation worldwide.
Yes, we combine on-chain intelligence with traditional AML workflows.
Yes. We develop entire AML frameworks, manuals, and policies.
Yes. All information is handled securely and privately.
Whether you operate an exchange, fintech company, or digital asset service, Treqora's compliance experts can help you meet global regulatory requirements with confidence.
Explore our related services: Blockchain Forensics Services, Crypto Asset Recovery, Asset Recovery Investigations, Security Consulting, About Us, or contact us to discuss your compliance needs.
1727 S Indiana
Chicago, IL 60616
United States
Monday - Friday - 9:00 AM - 6:00 PM
Saturday - 10:00 AM - 4:00 PM
Sunday - Closed
