Compliance software by Canaria

Your crypto compliance brain.

Your counterparties, your wallets, your policies, your risk data — all in one place. Now anyone on your team can make the right compliance decision.

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CryptoComply
Profiles Wallets Alerts Policies
✦ Ask AI
Recent counterparties
Acme Protocol
DeFi · 3 wallets · Last reviewed 2d ago
Low risk
Meridian Capital LLC
Fund · 1 wallet · Pending review
Medium risk
Nova Bridge
Infrastructure · 5 wallets · Approved
Low risk
0x7a3f...e291
Wallet · Sanctions hit · Escalated
High risk
Monitored wallets
0x1a2b...f834
Acme Protocol · Hot wallet · $2.4M
Clean
0x9c4e...a117
Meridian Capital · Treasury · $18.7M
Indirect exposure
0x55df...c920
Nova Bridge · Multisig · $41.2M
Clean
0x7a3f...e291
Unattributed · OFAC match · Frozen
Sanctioned
Active alerts
Sanctions hit — 0x7a3f...e291
OFAC SDN match · 12 min ago
Critical
Risk score change — Meridian Capital
Low → Medium · Negative news detected · 2h ago
Warning
Review due — Acme Protocol
Periodic review · Due in 3 days
Info
New counterparty cleared
Nova Bridge · Auto-approved · 5h ago
Resolved
Active policies
Counterparty Risk Thresholds
Auto-reject if composite score > 80 · Updated 14d ago
Active
Sanctions Screening
OFAC, EU, UK, UN lists · Real-time
Active
Wallet Exposure Limits
Flag if mixer/darknet exposure > 5% · Escalate > 15%
Active
Periodic Review Cadence
High risk: 90d · Medium: 180d · Low: 365d
3 overdue
✦
Ask anything about your compliance program...
Ripple Uniswap OKX Wormhole FalconX Celo Veda Evernorth

Signals in. Decisions out.

Where your compliance program lives. Every signal, every data source — processed by one brain.

On-chain signals
Chainalysis TRM Labs
Off-chain risk
Sanctions Watchlists
Your data
Counterparties Wallets
Identity data
KYC Verification
Compliance
Policies Thresholds
Counterparty review
Live

Acme Protocol

Entity Low
Wallets Medium
Identity Low
Context Low
Related parties Medium
Approved
Low overall risk. Entity verified, wallet activity within policy thresholds. Medium ownership complexity flagged for periodic review.
Powered by ComplyKit — Canaria's compliance expertise
Approve / Reject
Counterparties, wallets, protocols
Escalate
Flag for human review with context
Report
Risk scores, audit trails, SARs
Monitor
Ongoing surveillance, alerts

Bring your analytics stack or use ours. CryptoComply works with what you already have.

Meets you where you are

One brain, every interface.

Access your compliance program through the tools your team already uses — or build your own integration.

CryptoComply.xyz

Web application

A dedicated workspace where your whole team reviews counterparties, screens wallets, manages policies, and makes compliance decisions — with an AI assistant that knows your entire compliance program.

Counterparty reviews
Full due diligence with risk scoring, entity data, and approval workflows
Wallet screening
On-chain risk checks powered by Chainalysis, TRM, and your own thresholds
Policy management
Your compliance policies, codified and enforced automatically
Ask anything
Natural language queries across your entire compliance program

AI tools via MCP

Model Context Protocol

Give your AI agents compliance superpowers. CryptoComply connects via MCP so any AI assistant can screen counterparties, check risk, and pull compliance data — right inside the tools your team already uses.

Claude ChatGPT Gemini Cursor n8n Windsurf + any MCP client
Natural language access
"Is this counterparty approved?" — asked inside any AI tool
Full program context
Your AI agent knows your policies, risk thresholds, and data
Real-time decisions
Compliance answers in your workflow — no tab-switching
Audit trail
Every query logged back to CryptoComply automatically

Your tools via API

REST API

Embed compliance decisions directly into your internal systems. Trading platforms, onboarding flows, Slack bots, dashboards — anything that can make an API call can access CryptoComply.

Trading systems
Pre-trade compliance checks before execution
Onboarding flows
Screen counterparties inline during client intake
Internal dashboards
Pull risk data into the tools your team already watches
Slack / Teams bots
Compliance alerts and queries right in your chat
Who it's for

Now anyone on your team can make the right compliance decision.

Whether you have a compliance department of one hundred or none at all — CryptoComply gives everyone the tools and context to decide with confidence.

The founder

"Can we work with this protocol?"

You don't need a compliance background. Ask the question, get an answer you can trust and act on.

The lawyer or GC

"What's our risk exposure right now?"

Oversee the program, review escalations, know what's happening — without digging through five tools.

The compliance officer

"Show me today's high-risk alerts."

Screenings, reviews, reports — CryptoComply handles the grunt work so you focus on judgment calls.

The sales lead

"Can we onboard this client?"

Check a prospect's compliance status before you shake hands. No waiting on the compliance team.

The trader

"Is this counterparty cleared?"

Get a risk answer in seconds, right where you work. Move fast without moving blind.

In production

How teams use CryptoComply.

Counterparty due diligence

Wormhole Foundation uses CryptoComply to screen counterparties across its cross-chain ecosystem — evaluating entities, wallets, and protocol integrations before engagement.

DeFi protocol reviews

FalconX uses CryptoComply to conduct structured due diligence on DeFi protocols, assessing governance, smart contract risk, and FinCrime exposure before trading or integration.

Vault screening

Veda uses CryptoComply to screen vaults and assess risk across its DeFi infrastructure — evaluating counterparties and monitoring for sanctions exposure in real time.

Compliance program management

Evernorth uses CryptoComply as the central hub for their compliance program — managing policies, screening workflows, risk assessments, and reporting from a single platform.

Why this exists

Built by a team that does
this work every day.

Canaria is a crypto compliance firm. We've built programs for Ripple, Uniswap, OKX, and Wormhole. When ChatGPT launched in 2022, we started packaging everything we know — the frameworks, the procedures, the judgment — into software. CryptoComply is that software.

We're 16 people. We outperform departments 10x our size. Whether you're a compliance team of one or twenty, CryptoComply gives everyone on your team access to that same expertise.

Ripple Uniswap OKX Wormhole FalconX Celo Evernorth + more
Learn more about Canaria →

We also build for agents.

Already using Claude, ChatGPT, or another AI tool? CryptoComply plugs right in via the Model Context Protocol. Your AI agent can screen a counterparty, check a wallet, pull a risk summary, or draft a report — backed by the same compliance data and logic as the web app.

Role-based access Full audit trail Zero data retention Local processing available GDPR-aligned data handling

Understand the risk. Defend the decision.

See how CryptoComply works for your team.

Request a Demo