156
Jurisdictions Monitored
87%
Interpretation Accuracy
24h
Change Detection
99.8%
Platform Uptime
Three Core Capabilities
Discover & Understand
Find and interpret relevant regulations with AI-powered analysis
Track & Adapt
Monitor changes and maintain compliance velocity
Enterprise-Grade Architecture
Built for Scale and Security
Modern cloud-native infrastructure designed for crypto compliance requirements
Data Infrastructure
PostgreSQL + Vector DB
Structured + semantic search
Real-Time Sync
Multi-source data ingestion
Audit Logging
Immutable compliance records
Compliance Intelligence
LLM Ensemble
Multiple model validation
Confidence Scoring
Uncertainty quantification
Human-in-the-Loop
Expert validation workflow
Security & Privacy
SOC 2 Type II
Enterprise security controls
End-to-End Encryption
Data protection at rest & transit
Zero-Trust Architecture
Identity-based access control
API & Integration
RESTful APIs
Complete platform access
Webhook Events
Real-time change notifications
White-Label Options
Embedded compliance solutions
Transformative Benefits
Operational Excellence
Measurable improvements in compliance operations
Strategic Advantages
Long-term competitive benefits for your business
First-Mover Advantage
Enter markets 14 days before competitors
Regulatory Confidence
Transform uncertainty into operational clarity
Scalable Compliance
Support growth without proportional compliance costs
Risk Mitigation
Proactive identification and resolution
Industry-Specific Solutions
Crypto Exchanges
Multi-product compliance across global markets
Traditional Banks
Digital asset services for regulated institutions
DeFi Protocols
Navigate decentralized finance regulations
Stablecoin Issuers
MiCA-ready compliance infrastructure
Implementation Process
Discovery & Assessment
Understand your compliance landscape
Activities:
- • Business model analysis
- • Jurisdiction mapping
- • Current state assessment
- • Compliance gap identification
Platform Configuration
Customize platform for your needs
Activities:
- • Account setup & permissions
- • Integration configuration
- • Workflow customization
- • Alert threshold setting
Team Training
Onboard your compliance team
Activities:
- • Platform training sessions
- • Best practices workshop
- • Documentation review
- • Q&A and support setup
Go-Live & Optimization
Launch with ongoing support
Activities:
- • Production deployment
- • Performance monitoring
- • Continuous optimization
- • Regular check-ins
Transform Your Compliance Operations Today
Join crypto businesses who rely on BitComply's comprehensive compliance infrastructure to navigate regulatory complexity with confidence and velocity.