Whether you're preparing for a KYB review, launching in a new market or partnering with a crypto exchange, we deliver the control evidence, policies and monitoring your counterparties expect.
Independent assurance refreshed at least annually.
Pair technical frameworks with regulatory mappings to satisfy due diligence faster.
Select controls from the frameworks below to build an audit-ready control library tailored to your regulators.
NIST CSF
Risk-based controls mapped to the Identify, Protect, Detect, Respond and Recover pillars.
CIS Controls
Forty-two practical safeguards prioritised for fast-moving engineering teams.
OWASP ASVS
Secure development verification for APIs, web apps and mobile experiences.
ISO 27001
Information security management systems with continuous improvement cadence.
Translate policy requirements into actionable backlog items, playbooks and evidence packages.
GDPR & UK DPA
Privacy impact assessments, RoPA registers and data-processing agreements.
PCI-DSS
Network segmentation, secure key management and quarterly ASV scanning.
FATF Travel Rule
Counterparty due diligence, secure IVMS messaging and sanctions screening.
EU MiCA
Whitepaper review, custody obligations and capital adequacy preparation.
A modular programme that covers assessment, control design and continuous evidence for banking partners.
Map current controls, quantify gaps against frameworks and define remediation sprints.
Implement guardrails, workflows and automation with shared accountability across squads.
Collect artefacts, maintain dashboards and prepare third-party responses on a rolling basis.
SOC 2
Trust service criteria reporting with automated evidence capture.
FedRAMP
Authorisation packs, SSP documentation and continuous monitoring.
HIPAA
Safeguarding PHI with administrative, physical and technical controls.
CCPA
Consumer rights fulfilment and opt-out workflows.
We assemble the evidence banks and exchanges request, guide you through questionnaires and stand beside you during onsite assessments.
Talk to Compliance Leads