Crypto Compliance Solutions Powered by Fluidcoins

Top-tier solutions that seamlessly combine with your compliance procedures, allowing you to effectively manage risks while developing crypto-powered products, strategies, and partnerships.

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Build trust with customers, regulators, and partners.

Tier 1

Automated transaction screening for OFAC sanctioned Individuals and entities

Effective sanctions compliance safeguards needed to mitigate the danger of sanctioned individuals and other actors utilizing digital currencies to undermine foreign policy interests and global security through your platform.

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Tier 2

Coming Soon

Enhanced transaction monitoring in partnership with the crypto compliance industry leader

Automated address, wallet, and transaction screening to eliminate contact with malicious actors

Optimized customer protection which enhances brand reputation and consumer trust

Prevent inflows from mixers and hacked chains whilst also meeting worldwide AML standards

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Tier 3

Coming Soon

In-depth visual analytics for analyzing your organization's crypto inflows and outflows.

An intuitive interface that assists your organization in reducing manual workflows whilst also remaining compliant with local and worldwide requirements when dealing with cryptocurrencies.

Visualize high-risk activity patterns and block transactions from addresses associated with illegal services such as darknet markets, frauds, and ransomware.

Identify bad actors, freeze deposits from hacks, screen wallet addresses, and much more using real-time insights developed for your organization's AML requirements.

*Comes with pricing

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Don't let compliance derail your journey

Our Compliance-as-Service product handles all the hard work

Block Risky Transactions

Protect your customers

Save valuable Time

Effectively combat fraud

Satisfy AML requirements

Automate compliance checks


We've provided the confidence of using the same crypto compliance tools as some of the industry's most trusted names, but with easier and more affordable interfaces whilst keeping the same high standards.

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