Awesome Crypto Compliance

         

A curated list of awesome tools, platforms, frameworks, and resources for regulatory compliance, anti-money laundering (AML), and KYC (Know Your Customer) in the cryptocurrency and blockchain ecosystem.

Contents

• Compliance Platforms
• KYC & Identity Verification
• AML & Risk Monitoring
• Blockchain Analytics
• Regulatory Resources
• Developer Tools
• Communities & Organizations

Compliance Platforms

• Chainalysis – Compliance and investigation software for blockchain-based assets.
• Elliptic – Blockchain analytics platform for detecting illicit activity and managing risk.
• TRM Labs – Risk management and compliance solutions for crypto businesses.
• CipherTrace – Cryptocurrency intelligence for AML compliance and fraud detection.
• Coinfirm – AML and analytics platform for blockchain-based assets.
• Notabene – Travel Rule compliance platform for Virtual Asset Service Providers (VASPs).

KYC & Identity Verification

• Sumsub – Identity verification and KYC/AML compliance for crypto and fintech.
• Jumio – AI-powered identity verification, KYC, and AML solutions.
• Veriff – Global identity verification platform for compliance.
• IDnow – Digital identity verification and e-signature solutions.
• Shufti Pro – KYC and AML services powered by AI.

AML & Risk Monitoring

• Scorechain – Crypto risk monitoring and compliance software.
• Crystal Blockchain – Risk management and analytics platform for blockchain transactions.
• ComplyAdvantage – AML screening and monitoring for crypto and finance.
• IdentityMind – Risk management platform for digital identities in crypto finance.

Blockchain Analytics

• Bitfury Crystal – Blockchain analytics for law enforcement and compliance.
• Blockseer – Blockchain analytics and transaction monitoring platform.
• Merkle Science – Predictive risk and intelligence platform for crypto compliance.
• PARSIQ – Real-time blockchain monitoring and automation.

Regulatory Resources

• FATF Virtual Asset Guidelines – Guidelines from the Financial Action Task Force on virtual asset regulation.
• Travel Rule Information Sharing Alliance (TRISA) – Open source initiative for Travel Rule compliance.
• RegTech Association – Industry body for regulatory technology (RegTech) solutions.

Developer Tools

• OpenVASP – Open protocol for the Travel Rule and secure data exchange between VASPs.
• TRUST – Interoperable solution for Travel Rule compliance.
• FinClusive – API-based KYC and compliance infrastructure for financial inclusion.

Communities & Organizations

• CryptoUK – Self-regulatory trade association for the UK crypto industry.
• Blockchain Association – Promotes policy solutions for blockchain technology in the U.S.
• Global Digital Finance (GDF) – Industry body driving the adoption of best practices in digital finance.

Contribute

Contributions are welcome. Please ensure your submission fully follows the requirements outlined in CONTRIBUTING.md, including formatting, scope alignment, and category placement.

Pull requests that do not adhere to the contribution guidelines may be closed.

License