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.

Seamless Crypto Client Onboarding

We streamline the onboarding of crypto-exposed entities, providing:

 ✔ Rapid risk assessments – Get comprehensive crypto insights in as little as 15 minutes through our partnership with Cense AG.

 ✔ Source of wealth verification – Ensure transparency and compliance with detailed transaction reports.

 ✔ Frictionless implementation – Adapt your existing processes to onboard digital asset clients securely and efficiently.

Remediation & Compliance Review at Scale

For financial institutions needing to review and remediate crypto-exposed client accounts, we offer:

✔ In-depth client risk reviews – Identify and address compliance gaps to meet regulatory requirements.

✔ Enhanced due diligence (EDD) & transaction monitoring – Strengthen risk management with detailed forensic analysis.

✔ Regulatory-ready reporting – Ensure compliance with AML and KYC standards while reducing operational strain.

Training & Upskilling Your Teams

We offer specialised training programs to equip your compliance teams with the knowledge and tools needed to manage crypto-related risks effectively:

 ✔ Cense Software training – Maximise efficiency in onboarding and remediation.

 ✔ AML & KYC best practices – Stay compliant with evolving regulatory expectations.

 ✔ Crypto transaction monitoring & blockchain investigations – Gain hands-on skills to detect and mitigate risks.

Expert Compliance Staff Augmentation

Karmpliance provides skilled compliance professionals to work alongside your internal teams, offering:

 ✔ Specialist support – Our crypto compliance experts embed within your institution to provide hands-on assistance.

 ✔ Flexible resourcing – Scale your compliance capacity based on your specific remediation or onboarding needs.

 ✔ Regulatory guidance – Stay ahead of evolving requirements with expert insights and best practices.

ready to get started

At Karmpliance, diligence is simplified—helping you onboard, remediate, and manage compliance challenges with confidence.

Talk to our experts today to see how we can support your institution.