# 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.

## What It Does

- Aggregates signals from blockchain analytics (TRM, Chainalysis, Elliptic), watchlists, adverse media, and KYC providers
- Stores and manages your counterparties, entities, policies, risk framework, jurisdictions, thresholds, ownership, and relationships
- Interprets risk across the entire counterparty relationship — entity, wallets, identity, context, and related parties
- Outputs clear, defensible rationale grounded in your compliance program
- Provides continuous monitoring over time, not just at onboarding

## Who It's For

- Foundations managing grants, treasury, and ecosystem participants
- DeFi protocols screening users, wallets, contracts, and integrations
- Exchanges onboarding users and managing counterparty risk at scale
- Stablecoin and payments teams handling compliance across issuance, redemptions, and transfers
- Funds and trading firms performing due diligence on counterparties and treasury movements
- DAOs assessing contributors, governance participants, and funding recipients
- Infrastructure providers, custody and vault providers, market makers, and LPs

## How to Access

- **App:** app.cryptocomply.xyz — for compliance teams (humans)
- **REST API:** for your internal tools and 3rd party software integrations
- **MCP (Model Context Protocol):** for AI agents and AI software (Claude, ChatGPT, Perplexity, etc.)

## Company

CryptoComply is a product of Canaria Consulting LLC.

- Website: https://cryptocomply.xyz
- Contact: hello@canaria.xyz
- LinkedIn: https://www.linkedin.com/company/canaria-xyz/
- Twitter/X: https://x.com/canariaxyz (@canariaxyz)