Who we are
In the complex world of digital assets, Karmpliance emerges as a beacon for financial institutions navigating the intricacies of Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance. Our expertise lies in onboarding and remediating crypto-exposed entities at scale, ensuring your operations remain seamless and compliant.
As Platinum Partners of Cense AG, we harness cutting-edge technology to deliver compliance solutions that are not only scalable and cost-effective but also incredibly efficient. We can help you surface a 360 view of your client’s digital detail in as little as 15 minutes.
Our reach extends beyond financial institutions. We collaborate with tax authorities to investigate crypto-related income, assist regulators in upholding banking compliance, and empower law enforcement to trace illicit funds through advanced blockchain analysis.
By fusing our deep domain expertise with industry-leading tools, we simplify compliance and financial crime investigations within the rapidly evolving digital asset landscape.
Meet our founders
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Vincent Iweka
CEO
Vincent is a strategic SaaS sales leader with over 15 years of experience driving new business growth in highly regulated markets, including finance, public sector, emergency services, and government agencies. He plays a key role in expanding Karmpliance’s reach across global financial institutions, regulators, and law enforcement agencies.
As a skilled leader, he has successfully led and motivated high-performing presales, inside sales, and field sales teams across multiple territories. His experience in developing channel partnerships, sales methodologies, and go-to-market strategy has helped scale organisations and drive sustainable revenue growth.
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Dr Syd Nadim
DIRECTOR
Syd is a technology innovator and entrepreneur with a proven track record in scaling businesses and driving digital transformation. As the founder of award-winning tech company Clock, he has built and led high-performing teams that solve complex challenges—expertise he now brings to Karmpliance.
With a passion for compliance, fintech, and financial crime prevention, Syd helps shape Karmpliance’s strategic direction, ensuring financial institutions, regulators, and law enforcement agencies have the tools to navigate the evolving crypto landscape.
How we work
At Karmpliance, we take an agile and customer-centric approach, ensuring our solutions are tailored to your unique compliance challenges. Whether you need to refine existing processes, implement cutting-edge software, or scale your team, we provide flexible support to help you stay ahead in an evolving digital landscape.
With Karmpliance, you gain a proactive partner committed to helping you navigate compliance with speed, precision, and efficiency.
Tailored Process Optimisation
We work closely with you to assess, refine, and adapt your current AML and KYC processes, ensuring they align with the demands of a rapidly changing crypto ecosystem and regulatory landscape.
Seamless Software Implementation & Training
Our team helps you get set up with Cense Software, providing hands-on training and ongoing support to ensure smooth onboarding, efficient reporting, and regulatory compliance.
Expert-Led Training & Advisory Services
We offer in-depth training programs to equip your teams with the knowledge and skills needed to handle crypto-related compliance challenges effectively. Our advisory services provide insights to help you anticipate and mitigate risks
Scalable Staffing & Remediation Support
Whether you require temporary specialists or long-term support, we provide additional staff to assist with remediation efforts, investigations, and compliance reviews—allowing you to scale operations seamlessly.
Ongoing Compliance & Investigative Assistance
From helping tax authorities track crypto income to assisting financial regulators and law enforcement with blockchain investigations, we offer specialised expertise to address complex compliance needs.
Contact us
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