Crypto compliance software, built around how you work.

Custom crypto compliance software for New Zealand crypto businesses: a web, iOS and Android app built around how your crypto business runs, on our own post-trained models where they fit.

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Off-the-shelf software is built for the average crypto business. Blockchain analytics flags risky activity, but onboarding, reviewing alerts and answering customers still need a workflow built around your own AML/CFT programme.

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What we would build for your crypto business

An onboarding and KYC appCustomers verify identity and source of funds in your own app, with incomplete or unusual applications routed to your compliance team.
A transaction alert reviewerAlerts from your monitoring tools investigated and summarised with the wallet history attached, so analysts decide rather than dig.
A support assistant for customersDeposit, withdrawal and verification questions answered from the customer’s actual account status, with anything security related sent to a person.

What the tool can cover

Compliance and support scale with transaction volume instead of headcount, so audits stay clean and customers get answers fast without a bigger back office bill.

KYC document verification and sanctions screening
Transaction monitoring and threshold alerts
Suspicious activity report drafting
Regulator filing preparation
Case notes and audit trail assembly
Tier one support ticket triage

Alongside the software you run today, or instead of it.

Keep Chainalysis and connect the new tool to it, or let the tool take its place when that suits you better.

Talk to us about your tool

*Every engagement is scoped and quoted up front. Results vary by workflow and business.

How we build it

Every build is scoped and quoted up front.

Questions crypto businesses ask

Is this off-the-shelf crypto compliance software?

No. We build the tool for your crypto business, as a web app and an iOS and Android app, so it follows how you work rather than the average crypto business.

Do we have to stop using Chainalysis?

No. The tool can run alongside the software you have today and keep both in step, or replace it when that suits you better. We work that out with you first.

What would you build first?

Usually the transaction alert reviewer, because alert backlogs are where compliance risk builds up.

Where does the AI come in?

Where it saves real effort: reading documents and photos, turning voice into records, drafting paperwork and flagging what needs a person. We use our own post-trained models where they fit, and a person stays in charge of every decision.

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Tell us what you're trying to do and we'll reply with how we'd build it, no obligation.