AML & Compliance gap checks for crypto and fintech companies- before the regulator finds the gaps.

For founders and compliance teams applying for MiCA, EMI, or PI authorisation- or already licensed and needing ongoing monitoring.

Relevant experience

Built by a team of former MLROs and CCOs with hands-on experience across banking, payments, and crypto.

Hands-on experience across crypto exchanges, payment institutions, electronic money institutions, and the operational reality of authorisation, remediation, and ongoing regulatory monitoring.

Engagement options

Clear scope. Fixed pricing.

One-Time Policy Gap Check

€295

Send us your AML/CTF policy. Get back a clear, prioritised list of what’s missing, what’s weak, and what a regulator would flag first.

Ongoing Monthly Monitoring

€199/month

Regulations move fast. We re-check your policy every month against the latest EU and national requirements, so gaps don’t pile up between audits.

How it works

Report delivered within 3 business days

Submit your AML policy and a few details about your licence and market.

We check it against MiCA, EMI, and PI requirements- plus your specific country’s requirements.

You get a report within 3 business days, sorted by what matters most.

Start with your current policy

Get started. Submit your AML policy.

Independent AML & Compliance review