Specialist AML, FCA registration and Travel Rule support for digital asset businesses, combining financial crime expertise with the LÆdar AI intelligence platform.
Regulators expect crypto businesses to meet the same financial crime standard as banks, with far less time to build it.
Cryptoasset firms must register with the FCA and evidence a compliant AML programme before they can operate.
Originator and beneficiary information must travel with transfers, across counterparties and chains.
Wallets and counterparties must be screened continuously for sanctions and illicit-finance exposure.
Supervisors apply intense scrutiny to digital assets, and the bar keeps rising.
We build the compliance your registration depends on, and the technology to keep it running.
We design FCA-ready AML frameworks, registration packs and Travel Rule procedures from the ground up.
LÆdar AI screens wallets, entities and counterparties across 40+ lists and integrates blockchain analytics.
Policies, risk assessments and registration evidence written to the standard the FCA expects.
Continuous screening, monitoring and advisory as your product, chains and obligations evolve.
We support digital asset businesses on both sides of their regulatory journey, applying the same institutional standard in each jurisdiction.
For firms operating in, or entering, the UK market.
For virtual asset service providers under Pakistan’s PVARA regime.
Every engagement runs the same disciplined way, from first conversation to ongoing oversight.
A free consultation to understand your business, obligations and risk appetite.
We assess your current position, gaps and regulatory exposure against the standard expected.
Specialists deliver the work, enhanced by LÆdar AI, to a fixed scope and fee agreed in writing.
Continuous monitoring, advisory and updates as your business and the rules evolve.
Everything you need to register, operate and evidence a compliant digital asset business.
Complete documentation to support a cryptoasset registration.
A risk-based programme proportionate to your business model.
Originator and beneficiary handling across counterparties.
Sanctions and illicit-finance screening records.
Documented assessment of your financial crime risk.
Board-approved policies mapped to your obligations.
On-chain risk intelligence built into the workflow.
Continuous oversight, screening and advisory.
Centralised and decentralised trading venues.
Crypto brokerage and OTC desks.
Digital asset custody and wallet providers.
Issuers and payment-token businesses.
Real-world asset and security-token platforms.
Early-stage firms preparing for registration.
KYCifi is a specialist financial crime consultancy built by practitioners who have worked at the highest levels of AML and KYC compliance. That expertise is encoded into LÆdar AI, our intelligence platform.
Written by specialists who have built and run AML frameworks for exchanges, custodians and stablecoin firms across the UK and Pakistan.
Enter your details and the guide will download straight away.
Speak to a financial crime specialist. We will tell you honestly how we can help, and what it would take.