Crypto compliance solutions

Crypto Compliance Solutions

Increase user trust and secure your ecosystem

We help businesses stay compliant with KYC and AML regulations by developing crypto compliance solutions for user verification and transaction monitoring. This way, you’ll avoid hefty fines and reputational damage, all while building a trusted and secure environment for your customers.

Reduce risk of regulatory issues

We build crypto compliance solutions that empower you to swiftly identify financial crime and remain compliant with industry regulations. This proactive approach keeps you ahead of the curve and safeguards your business from legal repercussions.

We incorporate transaction monitoring and risk assessments to protect your business as well as securely store and manage customer data, reducing the risk of breaches and data loss.

Crypto compliance solutions by PixelPlex

Doing KYC/AML checks, watching transactions, and making reports by hand can take a lot of time and effort. To automate these processes, we deliver crypto compliance solutions that can do these things automatically, so your business stays safe without all the extra work.

Crypto compliance solutions

Custom crypto compliance solution development

We implement ML mechanisms to detect fraudulent patterns, use end-to-end encryption and regulatory reporting mechanisms to create crypto AML compliance solutions tailored to the specific needs and risk profile of your crypto business.

AML/KYC implementation and automation

We can assist you in improving your AML and KYC procedures to fight financial crimes involving DeFi. We help you spot suspicious activity and clients, including those connected to sanctions, so you can avoid reputational harm.

Transaction monitoring and sanctions screening

We build customizable KYT solutions that monitor transactions, pinpoint suspicious patterns, and identify sanctioned entities and accounts linked to illegal activity, such as money laundering or terrorist financing.

Compliance reporting and recordkeeping

PixelPlex can ensure your business adheres to reporting requirements by implementing secure and accurate reporting solutions that automate the process of creating compliance reports.

Regulatory advisory & employee training

We develop and deliver training programs to educate your employees on crypto compliance regulations and best practices. A well-informed workforce is crucial for maintaining a strong compliance posture.

Explore our successful cases

See how it works! We've helped businesses similar to yours achieve smoother operations with our crypto solutions and blockchain consulting. Check out our case studies to discover how we solve problems and open doors to new possibilities.

Web3 Antivirus

Our team built a browser extension that analyzes data to identify crypto scams and suspicious activity, empowering users to navigate the crypto space by utilizing custom blocklists and allowlists.

  • Database with allowlists and blocklists
  • Implemented real-time risk assessment
  • Integrated a user-friendly interface
  • Established a robust backend infrastructure
  • Delivered ongoing maintenance
Read W3A case study
Web3 Antivirus

AI-powered IP protection platform for Web3

We've pioneered a groundbreaking platform that acts as a shield for intellectual property within the Web3 landscape. This solution offers a multi-pronged approach to safeguarding users' creations.

  • Streamlined identification of IP assets
  • Monitoring of IP infringements.
  • Enhanced enforcement capabilities
  • Empowered creators and businesses
  • More secure Web3 environment
Read WatchDog case study
IP protection platform

A customizable KYT platform

KYT platform by PixelPlex is a customizable solution that uses real-time data and machine learning to monitor transactions and help businesses comply with AML and CTF regulations.

  • Access to real-time data
  • ML to automate risk scoring
  • Customizable alerts
  • AML/CTF compliance
  • Transparency into DeFi ecosystems
Learn more about Know-Your-Transaction
KYT platform

Our step-by-step process

We'll work together to create a crypto compliance solution that fits your business perfectly. Security and clarity are our top priorities, so you can feel confident.

Crypto compliance development process

Business needs assessment

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Regulatory mapping & selection

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Solution design & architecture

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Implementation & training

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Testing & refinement

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Ongoing monitoring & maintenance

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Business needs assessment

Our team collaborates with you to understand your specific business model, risk tolerance, and regulatory landscape. We delve into your existing infrastructure and identify any potential compliance gaps.

Deliverables

  • Business needs report
  • Gap analysis report
  • Initial risk assessment

Regulatory mapping & selection

PixelPlex experts map out the relevant crypto regulations applicable to your business based on your location and operations. We develop strategies to help you remain compliant and identify any potential conflicts.

Deliverables

  • Regulatory mapping document
  • List of applicable regulations
  • Compliance strategy roadmap

Solution design & architecture

We craft a custom compliance solution architecture that integrates seamlessly with your existing systems, conduct smart contract audit, and select the most suitable KYC/AML tools, transaction monitoring platforms, and reporting software.

Deliverables

  • System architecture blueprint
  • Compliance tools list
  • Data flow diagrams

Implementation & training

Our specialists implement the chosen compliance tools and configure them to meet your requirements. Then we conduct comprehensive training sessions for your staff on the new processes and procedures.

Deliverables

  • Deployed compliance solution
  • User training materials
  • Simulated attack reports

Testing & refinement

The team rigorously tests the implemented crypto AML compliance solutions to ensure it functions as intended and meets regulatory requirements. We identify and address any potential issues or areas for improvement.

Deliverables

  • Comprehensive test reports
  • Documented test procedures
  • Optimized compliance solution

Ongoing monitoring & maintenance

We offer ongoing support to ensure your compliance solution remains effective as regulations evolve, and provide regular updates and security patches for the implemented tools.

Deliverables

  • Proactive performance optimization
  • Timely security updates
  • Dedicated support team

Why choose PixelPlex’s crypto compliance services

Custom products

We don't do one-size-fits-all

Our custom products fit your business perfectly, from small tests to full company launches. PixelPlex experts are with you every step of the way, making sure everything goes smoothly.

Focus on speed and results

Focus on speed and results

We build custom crypto payment platforms designed to work flawlessly with your current systems. This smooth integration speeds up transactions and delivers a big boost to your business efficiency.

Advanced expertise

We’re advancing our expertise

PixelPlex is on your side, bringing the latest advancements in crypto payments. We're constantly exploring new solutions and working with partners to boost your security with data analysis and ML.

17 years

in the tech industry

450+

successful projects

3 unicorns

over $1B in value

11 years

in the blockchain domain

$1.2B

raised by clients

200+

smart contracts on mainnet

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    Top Blockchain Company

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    Top Smart Contract Development Company

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    Top Blockchain Consulting Company

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    Top Systems Integration Company

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    Top Strategy Development Company

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