# CryptoComply > The crypto compliance brain. For humans and their AI agents. CryptoComply is a compliance platform built for crypto-native organizations. It sits on top of on-chain analytics, identity tools, and your business context — consolidates the signals, interprets risk against your policies, and explains the rationale so your team knows how to act. - **Website:** https://cryptocomply.xyz - **App:** https://app.cryptocomply.xyz - **Contact:** hello@canaria.xyz - **Parent company:** Canaria Consulting LLC (https://canaria.xyz) - **LinkedIn:** https://www.linkedin.com/company/canaria-xyz/ - **Twitter/X:** https://x.com/canariaxyz (@canariaxyz) --- ## What CryptoComply does CryptoComply acts as a single "compliance brain" that ingests signals from every source a crypto compliance program relies on, evaluates them against your firm's policies and risk framework, and produces defensible decisions with rationale attached. **It aggregates signals from:** - On-chain analytics providers — Chainalysis, TRM Labs, Elliptic - Off-chain risk sources — sanctions lists, watchlists, adverse media - Identity and KYC providers — verification data, documents, history - Your own business data — counterparties, wallets, entities, ownership graphs, relationships - Your compliance program — policies, risk thresholds, jurisdictions, escalation rules **It interprets risk across the entire counterparty relationship:** - The entity itself (legal structure, jurisdiction, ownership) - Associated wallets (on-chain exposure, counterparties, behavior) - Identity signals (KYC, verification confidence) - Business context (why you're engaging, for what purpose) - Related parties (directors, UBOs, affiliates, protocol integrations) **It outputs:** - Approve / Reject / Escalate decisions with clear rationale grounded in your policies - Risk scores and audit trails suitable for regulatory review - SAR-ready reports and structured documentation - Continuous monitoring signals and alerts — not just one-shot onboarding checks **Key capabilities:** - Counterparty due diligence with full risk scoring and approval workflows - Wallet screening using your choice of on-chain analytics providers - Policy management — codify your compliance program once, enforce it everywhere - Natural-language queries across your entire compliance program - Ongoing surveillance and alerts after onboarding --- ## Who CryptoComply is for - **Foundations** — managing grants, treasury movements, and ecosystem participants - **DeFi protocols** — screening users, wallets, smart contracts, and integrations - **Exchanges** — onboarding users at scale and managing counterparty risk continuously - **Stablecoin and payments teams** — compliance across issuance, redemptions, and transfers - **Funds and trading firms** — due diligence on counterparties and treasury operations - **DAOs** — assessing contributors, governance participants, and funding recipients - **Infrastructure providers, custody and vault providers, market makers, and LPs** CryptoComply is designed to work whether you have a compliance team of a hundred or none at all. It gives everyone on a team — founders, GCs, compliance officers, sales leads, traders — the ability to make a defensible compliance decision without waiting on a specialist. --- ## How to access CryptoComply CryptoComply exposes the same underlying compliance brain through three interfaces: ### 1. Web application — app.cryptocomply.xyz A dedicated workspace where your whole team reviews counterparties, screens wallets, manages policies, and makes compliance decisions. Includes an AI assistant that has full context of your compliance program. Features: counterparty reviews, wallet screening, policy management, natural-language queries, approval workflows, audit trails. ### 2. AI tools via MCP (Model Context Protocol) CryptoComply connects to any MCP-compatible AI client so that AI agents can screen counterparties, check risk, and pull compliance data directly inside the tools your team already uses. Supported clients include: Claude, ChatGPT, Gemini, Perplexity, Cursor, Windsurf, n8n, and any other MCP client. What the MCP integration provides: - Natural-language access to compliance data from inside any AI tool - Full program context (policies, thresholds, historical decisions) - Real-time risk answers without tab-switching - Automatic audit trail — every agent query is logged back to CryptoComply ### 3. REST API Embed compliance decisions directly into internal systems: trading platforms, onboarding flows, Slack/Teams bots, dashboards, and any other tool that can make an HTTP call. Common integration patterns: - Pre-trade compliance checks before execution - Inline counterparty screening during client onboarding - Risk dashboards pulling live CryptoComply data - Slack / Teams bots for compliance alerts and on-demand queries --- ## How CryptoComply works end to end 1. **Signals in.** On-chain data, off-chain risk data, identity data, and your own business data are ingested and normalized. 2. **Context applied.** Your policies, thresholds, jurisdictions, and compliance framework are used as the evaluation lens. 3. **Risk interpreted.** CryptoComply evaluates the entire counterparty relationship — entity, wallets, identity, context, and related parties — not just isolated signals. 4. **Decisions out.** Outputs are structured: approve/reject, escalate, report, or monitor, each with a plain-language rationale. 5. **Continuous monitoring.** Counterparties, wallets, and relationships are watched over time, with alerts when conditions change. CryptoComply is analytics-agnostic — bring your existing stack (TRM, Chainalysis, Elliptic, Scorechain, etc.) or use the one CryptoComply provides. --- ## Who built CryptoComply CryptoComply is built by **Canaria Consulting LLC**, a crypto compliance firm that has built and operated compliance programs for Ripple, Uniswap, OKX, Wormhole, FalconX, Celo, Evernorth, and others. Canaria is a 16-person team that routinely outperforms compliance departments ten times its size. When ChatGPT launched in late 2022, the firm began packaging its compliance frameworks, procedures, and judgment into software. CryptoComply is that software — the same expertise the Canaria team uses internally, productized so any crypto-native team can access it. Canaria: https://canaria.xyz --- ## Security and data handling CryptoComply is built for regulated crypto-native organizations: - Role-based access control - Full audit trail on every action and query - Zero data retention mode available - Local processing options for sensitive deployments - GDPR-aligned data handling --- ## Pricing and demo CryptoComply is sold to organizations under a SaaS model. Pricing depends on scale and deployment (web app only, API/MCP, or full platform). Request a demo: https://cryptocomply.xyz/demo --- ## Contact - Email: hello@canaria.xyz - Main site: https://cryptocomply.xyz - Application: https://app.cryptocomply.xyz - Parent company: https://canaria.xyz - LinkedIn: https://www.linkedin.com/company/canaria-xyz/ - Twitter/X: https://x.com/canariaxyz (@canariaxyz)