Expert guidance for crypto compliance
Strengthen your AML, sanctions, and risk management programs with tailored compliance support for VASPs, DeFi platforms, financial institutions, and legal teams.
From risk framework design to regulator-ready reporting,
we work alongside your team to build robust compliance
programmes.
Who we work with
VASPs
We help VASPs design and implement AML programmes that satisfy regulators, from policy documentation to transaction monitoring setup.
Regulators, law enforcement
We support regulatory bodies and law enforcement with training, capability assessments, and guidance on crypto-specific investigative techniques.
Legal, tax, and audit firms
We advise legal and financial professionals on blockchain evidence standards, regulatory interpretation, and crypto tax compliance.
Banks and asset managers
We guide traditional financial institutions through crypto exposure policies, counterparty due diligence, and regulatory expectations.
Compliance leaders
We work with MLROs and compliance officers to optimise monitoring configurations, develop escalation procedures, and prepare for regulatory examinations.
DeFi platforms
We help DeFi protocols navigate emerging compliance expectations and implement proportionate risk controls.
Why choose Crystal
Client-first
You are our priority. We work with you to understand your unique challenges and design a service plan that fits your business.
Compliance-first
We share the same objective as you: prioritizing compliance to help your business thrive while meeting global regulatory requirements.
Ongoing Support
We offer continuous support to help your business adapt to new challenges and opportunities in the fast-evolving digital asset market.
How we can help
Get Crystal Expert
Monitor financial crime risk, set comprehensive alerts and manage your firm's exposure to sanctioned entities.
"With Crystal we easily identified our high risk transactions and properly adhere to regulatory requirements for our clients."
George Agathangelou
BD Director at Grant Thornton