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    One-stop solution
    for crypto risk,
    AML & forensics.

    We help you navigate today’s rapidly evolving cryptocurrency regulations.
    From rigorous AML & KYC frameworks to VASP licensing and advanced on-chain investigations,
    we empower your operations with transparency and legal certainty.
    Schedule consultation

    We can assist you in the areas of...

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    AML & KYC Advisory

    Ensure your organization meets global Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements with strategies designed by our expert team. We tailor each solution to your specific risk profile, minimizing compliance hurdles.
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    Forensic Investigations

    Gain deep insights into blockchain transactions. Our forensic specialists use cutting-edge tools to trace complex asset flows, helping detect fraud, protect reputations, and support legal or regulatory submissions.
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    Licensing for VASPs

    Secure the necessary approvals to operate as a Virtual Asset Service Provider. We guide you through the entire licensing process, ensuring complete alignment with regional and international regulatory frameworks.
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    Enhanced Due Diligence

    When standard checks aren’t enough, our enhanced due diligence services go deeper. We review historical transactions, ownership structures, and any high-risk factors, delivering a clear analysis for stakeholders.
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    Regulatory Liaison

    Minimize uncertainty by letting us manage your interactions with regulators and financial institutions. Our ongoing support ensures smoother approvals and fosters confidence among banks and investors.
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    Risk & Compliance Audits

    From periodic audits to comprehensive reviews, our team evaluates your existing policies, identifying gaps and recommending improvements to keep you fully compliant in an ever-changing industry.

    Customized Compliance Frameworks

    Every crypto business has unique needs. We craft solutions that align with your objectives and regulatory obligations, eliminating cookie-cutter approaches and focusing on long-term success.
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    Tailored PoliciesWe review your operations, identify risk areas, and create policies designed to withstand evolving regulations.
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    Seamless IntegrationOur experts work alongside your teams to incorporate new protocols, ensuring minimal disruption to your ongoing business.
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    Ongoing MonitoringCompliance isn’t static. We stay by your side, adjusting strategies to keep pace with market and regulatory changes.
    • Schedule consultation
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    Advanced Forensic Insights

    Here’s why our forensic capabilities set us apart. We combine technical innovation with legal expertise to deliver unmatched clarity on even the most complex crypto transactions.
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    Granular Transaction TracingWe track asset movements across multiple blockchains, pinpointing suspicious links or unverified sources. This granular approach is vital for legal evidence or high-stakes compliance checks.
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    Evidence-Based ReportingOur findings are compiled into actionable reports suitable for regulators, financial institutions, or internal stakeholders, ensuring every data point is meticulously verified.
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    Secure Data HandlingWe maintain stringent confidentiality and use encrypted systems, giving you the assurance that sensitive information stays protected at all times.
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    Streamlined VASP Licensing

    Operating as a Virtual Asset Service Provider can be complex. Our specialized guidance simplifies the process, from initial application to ongoing regulatory interactions.
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    Regulatory RoadmapWe outline every step needed to achieve full licensing, including timelines, documentation, and legal obligations.
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    Local & Global CoverageWhether you’re seeking a license in a single jurisdiction or multiple regions, our team has the expertise to navigate diverse regulatory environments.
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    Long-Term ComplianceEven after licensing, we remain a dedicated partner, providing advisory services for audits, renewals, or any legislative updates.
    • Schedule consultation
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    Crypto compliance is not hit or miss.

    Ensure a compliant future for your crypto venture with Chain Veritas.

    Our team is here to guide you through AML/KYC frameworks, blockchain forensics, and VASP licensing - from day one to the final sign-off.
    Get started
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