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Digital Asset Compliance Services

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AML/KYC Program Architecture

We architect bespoke anti-money laundering (AML) and know-your-customer (KYC) programs tailored to digital asset exchanges, custody providers, and DeFi protocols. Our methodologies incorporate FATF travel rule compliance, transaction monitoring thresholds, and automated sanctions screening. Each program is designed to scale with transaction volume while minimizing false positives through machine learning calibration.

Regulatory Reporting & Auditing

Our team facilitates regulatory filing with global authorities including FinCEN, FCA, and MAS. We prepare suspicious activity reports (SARs), currency transaction reports (CTRs), and virtual asset service provider (VASP) registrations. On-chain forensic analysis is integrated to ensure provable compliance with MiCA, Travel Rule, and local licensing conditions. Annual independent audits are conducted using blockchain analytics tools like Chainalysis and Elliptic.

  • Real-time transaction monitoring rule tuning
  • Custodial and non-custodial wallet due diligence
  • Cross-border regulatory gap analysis

Risk Advisory & Control Testing

Assess your exposure to operational, credit, and liquidity risks within decentralized finance (DeFi) and centralized finance (CeFi). We perform control testing for smart contract audits, oracle manipulation risks, and liquidity pool integrity. Our advisory extends to regulatory capital modeling under Basel III for crypto assets.

Cost-Effective Solutions

Feature 01

Regulatory Gap Analysis

Identify compliance shortfalls against SC Malaysia requirements, including AML/CFT and travel rule.

Feature 02

AML/CFT Framework Design

Develop robust anti-money laundering policies aligned with FATF recommendations and local laws.

Feature 03

Transaction Monitoring Setup

Implement real-time monitoring systems to detect suspicious activities and ensure reporting compliance.

Feature 04

KYC/KYB Solutions

Deploy digital identity verification processes that meet stringent KYC and enhanced due diligence standards.

Feature 05

Regulatory Reporting

Automate submissions to regulatory bodies, including STRs and periodic compliance reports.

Feature 06

Training & Capacity Building

Equip your team with tailored training programs on compliance best practices and emerging risks.

Support Center

What is the regulatory status of digital assets in Malaysia?
Malaysia’s Securities Commission regulates digital assets under the Capital Markets and Services Act. VASPs must register and comply with AML/CFT requirements.
How long does a compliance audit typically take?
Depending on scope, a comprehensive audit can take 4-8 weeks. We provide a detailed timeline during consultation.
Do you offer post-implementation support?
Yes, we provide ongoing compliance monitoring, regulatory updates, and support for regulatory interactions.
Can you help with travel rule compliance?
Absolutely. We advise on travel rule implementation, including information sharing protocols and technology solutions.
What is the cost of compliance services?
Costs vary based on complexity. We offer tailored packages starting from the Essential Package. Contact us for a quote.

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Digital asset compliance involves inherent regulatory risks. Our services provide advisory support but do not guarantee absolute compliance. Clients are advised to conduct their own due diligence and consult legal counsel. Past performance does not indicate future results.