Veraflo embeds a fully operational compliance function into your team — so you can scale fast, stay regulated, and skip the six-month hiring cycle.
Building an in-house compliance team is expensive, slow, and often blocked by talent scarcity — yet regulators won't wait.
Hiring a BSA Officer, KYC analysts, and a compliance program takes 6–12 months minimum. You can't grow while you wait.
A fully staffed compliance team runs $500K+ per year before tooling, legal review, or regulatory filings.
FinCEN, state money transmitter requirements, and exchange compliance mandates are enforced at any stage of growth.
Onchain activity, DeFi exposure, and digital asset flows demand specialized skills that most compliance consultants don't have.
We handle the full spectrum of financial crime compliance operations — delivered as a managed service.
End-to-end customer due diligence, identity verification review, adverse media screening, and risk-based onboarding decisioning.
CoreDeep-dive investigations for high-risk customers, PEPs, and complex corporate structures — documented and audit-ready.
High-RiskSuspicious Activity Report drafting, narrative writing, FinCEN filing support, and case management from detection through submission.
RegulatoryAlert review and disposition, rule tuning support, and ongoing coverage across fiat and digital asset transaction flows.
OngoingSanctions list screening operations, match review, blocked property reporting, and OFAC program management and documentation.
SanctionsBlockchain analytics-driven investigations using leading tools to trace funds, attribute wallets, and produce defensible investigation reports.
Crypto-NativeWe integrate into your stack, adopt your policies, and start clearing work immediately.
We assess your current program, identify gaps, and configure workflows to your tooling — TRM, Chainalysis, Sardine, or whatever you're running.
Veraflo analysts become an extension of your team — handling queues, documenting decisions, filing reports, and keeping SLAs tight.
Weekly reporting, monthly trend analysis, and ongoing program tuning to reduce false positives and improve detection quality over time.
We work best with companies that take compliance seriously and need to move at startup speed.
Spot, derivatives, and OTC desks requiring full-stack KYC, TM, and onchain investigation coverage.
Banking-as-a-service platforms, digital wallets, and challenger banks building out their BSA/AML programs.
Money service businesses and payment facilitators requiring OFAC, sanctions, and transaction monitoring operations.
DeFi platforms, NFT marketplaces, and token issuers navigating compliance frameworks for regulated jurisdictions.
Trading desks and asset managers needing AML program operations and investor due diligence support.
Custody, staking, and API-first infrastructure companies with compliance obligations to their downstream customers.
Book a 30-minute discovery call. We'll scope your program and show you what Veraflo can take off your plate — immediately.
Prefer email? Reach us at josh@veraflo.io