The Largest and Most Specialized Digital Assets Compliance Services Provider 

End to end crypto crypto compliance support: Onboarding, KYB, AML, transaction monitoring, investigations, remediation and market surveillance for digital assets firms. Supporting all types of digital assets including cryptocurrencies, stablecoins and RWAs across centralised and decentralised ecosystems.

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100% Crypto Focused

100% Crypto Tools Trained

24/7 Operations

ISO 27001 & ISO 27701 Certified

Trusted by 50+ Tier 1 exchanges, custodians, and Web3 platforms.

Our Solutions

ACX Compliance delivers end-to-end crypto compliance managed services, supporting virtual asset businesses across customer onboarding, financial crime compliance, regulatory advisory and technical operations.

Customer Onboarding

  • KYC & Identity Verification
  • KYB & Business Verification
  • Enhanced Due Diligence (EDD)
  • Case Remediation
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Financial Crime Compliance

  • AML Operations
  • Transaction Monitoring
  • Financial Crime Investigations
  • SAR / STR Drafting
  • Sanctions & Market Surveillance
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DeFi & Protocol Technical Support

  • Technical & Trading Operations
  • API / SDK Support
  • Technical Documentation & SOPs
  • Community Management
  • Complex Protocol Support
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Regulatory and Advisory Services

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Security & Governance

Every engagement is delivered through ISO-certified information security processes, privacy controls and operational governance to protect client data and ensure regulatory compliance.

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  • Information Security

Certified to ISO/IEC 27001:2022 for information security management.

  • Privacy Protection

Certified to ISO/IEC 27701:2019 for privacy information management.

  • Secure Delivery Centres

Dedicated office environments with controlled physical access and secure operating procedures.

  • Data Protection

Role-based access controls, physical separation, audit trails and continuous oversight.

Why Partner with ACX Compliance

ACX Compliance provides specialist crypto compliance managed services that help digital asset businesses reduce operational costs, strengthen regulatory compliance and scale efficiently without the challenges of building large in-house teams.

Lower Operational Cost

Reduce the costs associated with recruiting, training and retaining specialist compliance teams while maintaining high-quality service delivery.

Scale with Your Business

Quickly increase or decrease operational capacity as transaction volumes, regulatory requirements and business priorities change.

Access Specialist Expertise

Work with experienced crypto compliance professionals trained in customer onboarding, financial crime compliance, regulatory advisory and technical operations.

Enterprise-Grade Delivery

Every engagement is supported by dedicated teams, defined service level agreements (SLAs), quality assurance processes and secure operational controls.

Why Leading Digital Asset Businesses Choose ACX Compliance

100% Of Our Staff Are Advanced-Trained In Both Fiat and Crypto Compliance

Digital Asset Focused

100%

Our specialists are trained exclusively in crypto compliance, financial crime operations and regulatory frameworks for virtual asset businesses.

Crypto Compliance Trained

100%

Dedicated professionals with experience supporting exchanges, custodians, VASPs, fintechs and blockchain businesses.

Scalable Managed Services

150+

A team of over 150 compliance professionals delivering flexible managed services across multiple jurisdictions.

Crypto Compliance Technology & Platform Expertise

ACX Compliance supports the industry's leading blockchain analytics, customer onboarding and compliance platforms, including Chainalysis, Elliptic, TRM Labs, Sumsub, Jumio and other enterprise solutions.

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Crypto Compliance Tool Experts

Why Digital Asset Businesses Are Choosing Managed Compliance Services

Building and managing an in-house compliance team requires significant investment in people, training and operations. ACX Compliance delivers flexible crypto compliance managed services that provide specialist expertise, predictable costs and enterprise-grade governance.

In-House Compliance Team

Not included

Long recruitment and onboarding cycles

Not included

High recruitment, training and retention costs

Not included

Difficult to scale during periods of growth

Not included

Limited access to specialist crypto compliance expertise

Not included

Ongoing management and operational overhead

Not included

Continuous internal training requirements

Not included

Variable operational consistency

ACX Compliance Managed Services

Dedicated compliance team ready to deploy

Predictable operational costs

Flexible resource scaling

Dedicated crypto compliance specialists

Fully managed delivery with defined SLAs, KPIs and quality assurance

Ongoing professional development and compliance expertise

Standardised processes, governance and enterprise-grade service delivery

Build a Stronger
Crypto Compliance Operation

ACX Compliance helps digital asset businesses strengthen compliance, reduce operational complexity and scale through specialist managed services.

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Frequently Asked Questions (FAQs)

What services does ACX Compliance provide?
ACX Compliance provides end-to-end crypto compliance managed services for digital asset businesses, including Customer Onboarding (KYC, KYB, EDD and remediation), Financial Crime Compliance (AML, transaction monitoring, investigations and SAR/STR drafting), Regulatory & Advisory Services, DeFi & Protocol Technical Support, and regulator, government & central bank support for cryptocurrencies, stablecoins and real-world assets (RWAs).
Which businesses does ACX Compliance support?
We work with digital asset businesses, including cryptocurrency exchanges, Virtual Asset Service Providers (VASPs), custodians, fintech companies, blockchain protocols, Web3 businesses and regulated financial institutions operating in the digital asset ecosystem.
What are managed compliance services?
Managed compliance services allow businesses to outsource all or part of their compliance operations to specialist teams. ACX Compliance provides dedicated professionals, operational governance and flexible delivery models that help organisations strengthen compliance while reducing the complexity of building and managing large internal teams.
Can ACX Compliance work alongside our internal compliance team?
Yes. Our managed services are designed to complement your existing compliance function. We can provide additional capacity, specialist expertise or fully managed operational support depending on your business requirements.
Which regulatory jurisdictions do you support?
ACX Compliance has experience and expertise in supporting clients globally.
Which compliance technologies do you support?
Our specialists work across many of the industry's leading blockchain analytics, customer onboarding and compliance platforms, including Chainalysis, Elliptic, TRM Labs, Sumsub, Jumio, TRM, World-Check, Persona and other enterprise solutions.
How quickly can ACX Compliance deploy a dedicated team?
Deployment timelines depend on the scope of the engagement, but our managed service model enables dedicated compliance teams to be mobilised significantly faster than traditional recruitment and onboarding processes.
How does ACX Compliance ensure security and confidentiality?
ACX Compliance delivers services through secure delivery centres supported by ISO/IEC 27001:2022 and ISO/IEC 27701:2019 certified management systems, role-based access controls, secure operating procedures and continuous governance.
Can your services scale as our business grows?
Yes. Our managed service model is designed to scale with your business, allowing you to increase or reduce operational capacity based on customer growth, transaction volumes and changing regulatory requirements.
How do I get started with ACX Compliance?
Simply contact our team to schedule a strategy consultation. We'll assess your current compliance requirements, understand your operational challenges and recommend a managed service solution tailored to your business, normally within two weeks.
Emailinfo@acxcompliance.com
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