AML & Compliance
Regulatory compliance and anti-money-laundering services
- Free, confidential review
- No upfront fee for qualified cases
- GDPR-native · EU-based
AML & Compliance
Regulatory compliance and anti-money-laundering services
MiCA, the EU AML framework and KYC obligations are tightening fast — and a single gap can mean frozen operations, fines, or refused banking. You need compliance that regulators accept the first time.
What we do
We ensure your cryptocurrency operations meet every regulatory requirement — MiCA, the EU AML framework (AMLR) and KYC standards. Our compliance team has prepared 200+ regulatory reports with a 100% approval rate, providing ongoing monitoring, suspicious-activity reporting and complete documentation packages, typically delivered within 48 hours.
What's included
- MiCA and AMLR readiness assessment
- KYC/AML policy and procedure design
- Transaction monitoring and SAR filing
- Wallet and counterparty risk screening
- Regulator-ready documentation packages
- Ongoing compliance monitoring
How it works
Assess
We review your operations against MiCA, AMLR and KYC requirements.
Design
We build the policies, controls and documentation regulators expect.
Screen
We monitor transactions and screen counterparties for risk.
File
We prepare and submit regulator-ready reports, typically within 48 hours.
Why AssetTrace
We recover — not just trace
From forensic tracing to exchange liaison and return of funds, we pursue the full recovery, not just the evidence.
European, GDPR-native
Your data stays on EU-resident infrastructure, handled to GDPR standards. We work across 12 EU and UK jurisdictions.
A named investigator
You get a dedicated senior investigator and real case updates — never a ticket queue.
Honest from day one
Your first consultation is free. If a case isn't worth pursuing, we'll tell you — before you spend anything.
Discreet, precise, and EU-based. The monitoring retainer gives our principals real peace of mind, and everything stays under NDA.
Questions, answered
Yes. We help crypto businesses meet MiCA, the EU AML framework (AMLR) and KYC standards end to end.
Yes — we provide continuous transaction monitoring, screening and suspicious-activity reporting.
Typically within 48 hours, depending on scope.
Ready when you are
Get your crypto back.
Start your free, confidential case review today. A senior investigator responds within one business day.
- Free, confidential review
- No upfront fee for qualified cases
- GDPR-native · EU-based
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