Simplifying diligence. Empowering confidence!
We are Karmpliance. A platinum Cense partner and trusted solutions provider, helping financial institutions minimise costs and complexities associated with AML and KYC compliance in the digital asset space. We also collaborate with tax authorities, regulators, and law enforcement to investigate crypto-related crimes.
Our Services
For Financial
Institutions
Effortless Crypto Compliance – Onboarding, Remediation & Expert Support
As digital assets reshape the financial landscape, banks and building societies must onboard and remediate crypto-exposed clients while ensuring full AML and KYC compliance. Karmpliance delivers scalable, cost-effective solutions to help financial institutions navigate these challenges efficiently and at scale without overburdening internal teams.
for high networth
individuals
Seamless Crypto-to-Fiat Transfers with Full Compliance
Navigating the traditional financial system with crypto wealth can be complex. At Karmpliance, we simplify the process, helping you securely verify your source of funds and transfer assets from your crypto wallets into mainstream financial services—quickly, efficiently, and with full compliance.
for law
enforcement
Uncover Hidden Crypto Assets & Investigate Crime with Confidence
As criminals increasingly turn to cryptocurrency to launder money, conceal assets, and evade detection, law enforcement agencies face the challenge of investigating high-volume, complex digital transactions across multiple wallets. These investigations are often resource-intensive, time-consuming, and costly.
for tax authorities
and regulators
Enhancing Oversight, Tracking Crypto Transactions & Ensuring Compliance
As digital assets continue to evolve, tax authorities and financial regulators face increasing challenges in tracking transactions, classifying assets, and preventing illicit activities like money laundering and tax evasion.
At Karmpliance, we provide cutting-edge crypto intelligence solutions to help.
Contact Us
Ready to enhance your crypto compliance and investigation capabilities?
Share your details, and our experts will be in touch shortly to discuss how we can support your needs. We look forward to working with you!