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. The pseudonymous nature of cryptocurrencies, complex multi-wallet transactions, and decentralized exchanges make enforcement difficult, requiring specialized tools and expertise to ensure compliance and accountability.
At Karmpliance, we provide cutting-edge crypto intelligence solutions to help regulatory bodies and tax authorities gain visibility into digital asset transactions, detect non-compliance, and enforce financial regulations effectively.
Advanced Crypto Transaction Monitoring
We help regulators and tax agencies track and analyze crypto transactions, offering:
✔ Multi-wallet transaction tracking – Identify and connect funds moving across various wallets and exchanges.
✔ Risk-based profiling & classification – Assess digital assets and transactions to detect high-risk activity.
✔ AML & tax compliance enforcement – Identify unreported income, fraudulent transactions, and illicit financial flows.
Hidden Asset & Tax Evasion Detection
Through our partnership with Cense AG, we provide powerful analytics to uncover undisclosed crypto holdings, including:
✔ Hidden wallet discovery – Detect undeclared assets used for tax evasion or financial crime.
✔ Blockchain forensic analysis – Gain detailed insights into crypto-to-fiat conversions and off-chain transactions.
✔ Automated risk flagging – Identify suspicious behaviors indicative of money laundering, tax fraud, or regulatory non-compliance.
Training & Capacity Building for Regulators
To stay ahead of evolving crypto risks, we offer specialised training programs covering:
✔ Blockchain transaction tracking & tracing – Learn how to follow digital money flows across networks.
✔ Crypto asset classification & risk assessment – Ensure accurate regulatory treatment of various digital assets.
✔ Tax evasion & AML enforcement strategies – Gain hands-on expertise in identifying undisclosed income and illicit activity.
Expert Compliance & Investigative Support
Karmpliance works alongside regulators and tax authorities to enhance enforcement capabilities, providing:
✔ Specialist investigative support – Our crypto compliance and forensic experts assist with complex case reviews.
✔ Scalable resources – Augment regulatory teams with specialized crypto analysts and investigators.
✔ Regulatory advisory & policy development – Help shape effective cryptocurrency regulations and enforcement strategies.
ready to get started
At Karmpliance, diligence is simplified—helping regulators and tax authorities gain control over crypto transactions, enhance enforcement, and drive financial transparency.
Speak with our experts today to see how we can support your regulatory and tax compliance efforts.