REGULATORY COMPLIANCE FOR FINANCIAL INSTITUTIONS AND ENTERPRISES
Simplified Compliance. Built by COMPLY. Powered by ZenLedger.
Experience Digital Asset Trade Monitoring. Bridging the gap between cryptocurrency compliance and regulatory technology.
Providing a software-based solution for self-regulation
The Industries first fully integrated tool
Digital Asset Trade Monitoring addresses the concerning gap between compliance and the cryptocurrency industry with an automated, instant, solution for enterprise compliance teams.
Streamlined registration and monitoring
With streamlined digital asset import, the new unified platform will ensure total transparency for employers to comply with current and future SEC or IRS regulations.
Real-time accuracy
ZenLedger's best-in-class ingestion engine provides real-time accuracy with comprehensive coverage across various digital asset types.
Reporting & approvals
With pre-clearance and requests available, give employees the freedom they need, while maintaining purview and compliance requirements for your business
Security
We understand the need for security and maintain SOC 2 Type II compliance to hold the highest standards for your data
Be a leader. Mitigate risks and enhance transparency before it’s a problem.
According to SVB and Alloy, 93% of fintechs paid compliance fines in the last year with 79% of fines being greater than $100,000. (pg 8)
