Compliance Services Built for Real Oversight
BitAML provides focused, institution-ready compliance support for crypto businesses operating under regulatory, banking, and enforcement pressure. Our services are designed to function in practice — not just on paper.
Regulators, banking partners, and counterparties are demanding alignment with ever-rising and rapidly evolving expectations.
BitAML supports regulated crypto platforms with compliance systems that hold up during regulatory exams, compliance audits, and ongoing oversight and supervision. We focus on a small number of core services delivered with depth, rigor, and accountability, supported by trusted partners where appropriate.
Core Services
Turnkey Compliance Program Build
Complete AML and compliance programs aligned to your business model, risk exposure, and regulatory footprint.
We design and implement complete AML and compliance programs aligned to your specific business model, risk exposure, and regulatory footprint.
This includes risk-based policy frameworks, control design, governance structure, escalation procedures, and operational workflows — built to satisfy regulators, examiners, and banking partners.
Independent AML Review
Annual independent reviews to evaluate program effectiveness and deliver prioritized recommendations.
Our specialists conduct annual, independent AML reviews to evaluate the effectiveness and maturity of your program and deliver clear, prioritized recommendations for enhancement.
We assess your AML function end-to-end, delivering risk-aligned findings and practical guidance. We also document strengths and effective controls — helping you measure progress and strengthen your compliance foundation over time.
Enterprise Risk Assessment
Analyze customer profiles, products, and transactions to identify risk factors and mitigating controls.
Our risk assessments analyze and evaluate customer profiles, products, transaction flows, geographic exposure, and operational controls to identify and document unique inherent risk factors and their respective mitigating controls.
Findings are actionable and data-driven, strengthening your compliance program and supporting defensible compliance decision-making.
Compliance and Public Policy Advisory
Strategic advisory for regulatory interpretation, exam prep, enforcement response, and bank due diligence.
We provide strategic compliance advisory for complex or high-stakes situations, including regulatory interpretation, exam preparation, enforcement response, and bank due diligence.
This service is designed for teams that need experienced judgment — not generic guidance.
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Book a CallAdditional Services & Specialized Support
Cybersecurity
NYDFS standards, penetration testing, SOC 2 prep, and on-demand consulting.
- NYDFS Standards
- Penetration Testing
- Cybersecurity, BCDR Policy Plan & Review
- SOC 2 Preparation
- On-demand Consulting
Consumer Protection Consulting
Consumer protection policies with disclosures, risk notices, and complaint remediation.
BitAML offers a range of consumer protection policies with appropriate disclosures, risk notices, and compliant remediation process.
As a remedy for businesses, BitAML provides a consumer protection policy and procedure which includes the appropriate consumer disclosures, notice of risks, and consumer complaint remediation.
Banking Partnerships & Onboarding
Support for crypto-bank relationships, compliance readiness, and diligence prep.
Support for crypto-bank relationships, including compliance readiness, diligence preparation, and coordination with banking partners.
Compliance Training
Compliance training
Enterprise-ready training designed to support regulatory expectations.
Role-specific training
Courses customized for specific roles within the organization and aligned to business models and risk exposure.
Custom training
Tailored training developed and delivered based on regulatory focus, operating model, and organizational needs.
Partnered Services
Certain services — including money transmitter licensing support, outsourced compliance officers, and compliance technology platforms — are delivered in collaboration with trusted partners and coordinated by BitAML.
We tailor every engagement to your business model, risk profile, and growth trajectory — building exactly what your organization needs, nothing more and nothing less.