A curated list of awesome tools, platforms, frameworks, and resources for regulatory compliance, anti-money laundering (AML), and KYC (Know Your Customer) in the cryptocurrency and blockchain ecosystem.
- Compliance Platforms
- KYC & Identity Verification
- AML & Risk Monitoring
- Blockchain Analytics
- Regulatory Resources
- Developer Tools
- Communities & Organizations
- Chainalysis – Compliance and investigation software for blockchain-based assets.
- Elliptic – Blockchain analytics platform for detecting illicit activity and managing risk.
- TRM Labs – Risk management and compliance solutions for crypto businesses.
- CipherTrace – Cryptocurrency intelligence for AML compliance and fraud detection.
- Coinfirm – AML and analytics platform for blockchain-based assets.
- Notabene – Travel Rule compliance platform for Virtual Asset Service Providers (VASPs).
- Sumsub – Identity verification and KYC/AML compliance for crypto and fintech.
- Jumio – AI-powered identity verification, KYC, and AML solutions.
- Veriff – Global identity verification platform for compliance.
- IDnow – Digital identity verification and e-signature solutions.
- Shufti Pro – KYC and AML services powered by AI.
- Scorechain – Crypto risk monitoring and compliance software.
- Crystal Blockchain – Risk management and analytics platform for blockchain transactions.
- ComplyAdvantage – AML screening and monitoring for crypto and finance.
- IdentityMind – Risk management platform for digital identities in crypto finance.
- Bitfury Crystal – Blockchain analytics for law enforcement and compliance.
- Blockseer – Blockchain analytics and transaction monitoring platform.
- Merkle Science – Predictive risk and intelligence platform for crypto compliance.
- PARSIQ – Real-time blockchain monitoring and automation.
- FATF Virtual Asset Guidelines – Guidelines from the Financial Action Task Force on virtual asset regulation.
- Travel Rule Information Sharing Alliance (TRISA) – Open source initiative for Travel Rule compliance.
- RegTech Association – Industry body for regulatory technology (RegTech) solutions.
- OpenVASP – Open protocol for the Travel Rule and secure data exchange between VASPs.
- TRUST – Interoperable solution for Travel Rule compliance.
- FinClusive – API-based KYC and compliance infrastructure for financial inclusion.
- CryptoUK – Self-regulatory trade association for the UK crypto industry.
- Blockchain Association – Promotes policy solutions for blockchain technology in the U.S.
- Global Digital Finance (GDF) – Industry body driving the adoption of best practices in digital finance.
Contributions are welcome!
