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
OTC Trading Desks
Streamlined onboarding process for your counterparties
Efficient sanctions screening and transactions monitoring for your compliance personnel
Tailor-made stablecoin solution to help your stablecoin exceeds regulatory and bank partner expectations
Turnkey KYC interface and backend token issuers
Accredited/qualified investor status verification checks
Working with Koi Compliance gives us the peace of mind.
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.
Koi Compliance Advantages
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.
Our services cover the full compliance lifecycle, ranging from platform integration, configuration, staffing, training, policies & procedures drafting and worldwide license application assistance.
Let your in-house compliance leadership focus on value-add decisioning. Enjoy the volume discounts we maintain with our technology partners.
Koi Compliance is the compliance backend of some of the world’s largest virtual currency OTC desks and exchanges.
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.
We partner with premier KYC, AML, Sanctions Screening, and Virtual Currency Risk Assessment technology providers to offer a complete blockchain KYC/AML compliance solution.
Cost-effective virtual currency KYC/AML compliance is a click away.