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Koi Compliance

Scalable Virtual Currency
Compliance

From fully-managed solutions to policies & procedures, we've got you covered.

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We Help

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Virtual Currency Exchanges

Effortlessly meet global KYC/AML standards with Koi Compliance’s turnkey KYC/AML integrations, policies & procedures, staffing, training, license assistance, and on-going advisory services

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OTC Trading Desks

Streamlined onboarding process for your counterparties

Efficient sanctions screening and transactions monitoring for your compliance personnel

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Stablecoins

Tailor-made stablecoin solution to help your stablecoin exceeds regulatory and bank partner expectations

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ICOs

Turnkey KYC interface and backend token issuers

Accredited/qualified investor status verification checks

Working with Koi Compliance gives us the peace of mind.

Vincent WangVincent Wang
CEO

We can focus on our core business and be confident about worldwide KYC/AML compliance thanks to Koi Compliance’s fully managed KYC/AML solution.

Shijian HaoShijian Hao
CEO

Koi Compliance Advantages

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Cryptocurrency KYC/AML Expertise

Koi Compliance’s team consists of certified anti-money laundering specialists, attorneys, and developers with years of experience in assisting blockchain companies meet KYC/AML legal requirements.

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Complete Coverage

Our services cover the full compliance lifecycle, ranging from platform integration, configuration, staffing, training, policies & procedures drafting and worldwide license application assistance.

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Efficient

Let your in-house compliance leadership focus on value-add decisioning. Enjoy the volume discounts we maintain with our technology partners.

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Proven Success

Koi Compliance is the compliance backend of some of the world’s largest virtual currency OTC desks and exchanges.

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Policies & Procedures

Drawing from our deep understanding of the blockchain industry, we can prepare high-quality and actionable policies & procedures whether for license applications or external audits.

Our Partners

We partner with premier KYC, AML, Sanctions Screening, and Virtual Currency Risk Assessment technology providers to offer a complete blockchain KYC/AML compliance solution.

IdentityMind
OceanEX
ParetoneCapital
HonestCoin

Cost-effective virtual currency KYC/AML compliance is a click away.