Know YourCustomerYour AI Crypto Compliance Assistant
Talk to your compliance program, stay ahead of on- and off-chain risks, get expert recommendations, and be your own compliance officer.
CryptoComply AI Assistant
What risks should I be worried about with this relationship?
Based on your Global AML Policy, this relationship presents the following risks:
- •High-risk jurisdiction (Nigeria)
- •High-risk industry (import/export)
Trusted by leading Web3 teams
Who It's For
Bringing compliance to DeFi. CryptoComply helps crypto teams manage compliance and risk with an AI-powered platform.
Protocols and Foundations
Simplify treasury operations, grants, and community onboarding with visibility into smart contracts, liquidity pools, and counterparties.
Exchanges (CEX & DEX)
Automate KYC, ongoing wallet monitoring, and counterparty screening with AI-filtered alerts.
Wallet Providers
Screen users, track wallet activity in real time, and manage compliance risks with audit-ready logs.
Infrastructure
Automate KYB/KYC and wallet/vault/LP screening with AI-assisted risk interpretations and configurable monitoring.
Stablecoin and Token Projects
Mitigate issuer and counterparty risk across payment rails, liquidity, and integrations.
Investors and Allocators
Perform faster diligence on tokens, founders, and protocols with AI-generated risk summaries combining on-chain and off-chain insights.
Why Teams Choose Us
AI Assistant
Move beyond raw data. Get context-aware responses, summaries, and alerts aligned to your compliance policies.
Continuous Coverage
Automated re-screening for counterparties and wallets, on your schedule.
Time Saved
No more digging through news or policies. AI surfaces the risks you should act on first.
Built-in compliance team
Access human compliance support for complex reviews and escalations.
How It Works
Collect and organize counterparty data securely
Gather comprehensive information from individuals, businesses, and wallets through secure, customizable workflows that integrate with your existing processes.
Request For Information
Screen parties and blockchain addresses against all risk sources
Automatically screen counterparties and wallets against on-chain signals, 250+ sanctions/watchlists, adverse media, and other risk sources through integrated tools and intelligence feeds.
Wallet Screening
Risk Exposure
| CATEGORY | RISK | VALUE | % |
|---|---|---|---|
| Sanctioned Jurisdiction | SEVERE | $50,685.55 | 18.1% |
| Decentralized Exchange | MEDIUM | $125,780.10 | 44.9% |
| Exchange | LOW | $28,123.62 | 24.4% |
Get AI assistance on your policies, risk, counterparties, and alerts to act fast
Get AI-generated insights mapped to your policies, with clear guidance on next steps, so you can accept, escalate, or reject relationships quickly and securely.
AI Wallet Summarization
AI Analysis
Wallet Summary
The wallet address bc73H941...+82F45 associated with John's Wallet, is flagged as Severe Risk primarily due to its substantial exposure to a sanctioned jurisdiction.
Additionally, the wallet has a notable Medium risk exposure through decentralized exchange activities, valued at $55,768.10 (46.4%).
Have a conversation with your compliance
Turn static policies and manuals into an interactive experience. Instead of digging through documents and procedures, simply ask your AI assistant, and get fast, policy-aligned answers.
Which alerts in my queue should I prioritize first?
Based on your compliance program, I recommend prioritizing sanctions-related alerts and those linked to severe adverse media first. Would you like me to surface those for you now?
See CryptoComply in Action
CryptoComply is a product of Canaria
CryptoComply is built by Canaria — a team of crypto compliance veterans who built this platform to solve our own challenges. Now it's bringing compliance to DeFi.
Make Risk-Based Decisions Faster
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