Compliance & RegTech Solutions

Chainalysis gives exchanges, banks and institutions building on Solana a compliance stack for screening and monitoring on-chain activity. KYT checks transactions in real time against its risk database, Address Screening scores a counterparty wallet before a transfer, and VASP Risking scores whole platforms. Chainalysis is also a compliance partner on the Solana Developer Platform, where KYT is embedded for stablecoin and tokenized deposit flows. Regulated firms that need to meet AML and sanctions obligations on Solana are the natural fit; more than 50 regulators use Chainalysis data. The trade-off is that it is enterprise compliance infrastructure sold to businesses and agencies, not a tool an individual user can pick up for their own wallet.

EUROe was built regulation-first. Membrane Finance held an e-money licence from Finland's Financial Supervisory Authority, passported across all 30 European Economic Area countries, and EUROe already met MiCA's stablecoin rules when they took effect on July 1, 2024. The token contract let an operator freeze or seize tokens for compliance purposes, a control expected of a regulated instrument. Teams weighing what MiCA-compliant issuance looks like on Solana will find it a useful case study, but it is no longer a live option. Paxos bought Membrane Finance chiefly for that EMI licence and decommissioned EUROe, which now supports only 1:1 redemption into euros.

Paxos acts as a regulated foundation that banks, fintechs and payment networks plug into to offer digital asset services without obtaining their own licences. It holds an OCC national trust charter (converted from its New York charter in December 2025), a Major Payment Institution licence from Singapore's MAS, and a MiCA-aligned EU e-money licence, placing it inside the approved-issuer perimeter defined by the GENIUS Act. On Solana, its tokens use Token-2022 to carry the transfer controls its supervisors require. Compliance teams looking for a licensed partner for stablecoin issuance, brokerage or custody will get the most from Paxos. It is a regulated issuer and platform rather than a standalone RegTech tool, so firms wanting compliance software to run their own issuance won't find that here.

Netrunner was a crypto tax reporting platform built specifically for Solana, turning wallet transaction histories into ready-to-file reports. An AI engine labelled each transaction (swap, staking reward, LP deposit, airdrop, perpetuals trade, spam token) with a confidence score and sent uncertain ones for manual review. By its February 2026 release it covered 13 jurisdictions and produced IRS Form 8949, Schedule D, TurboTax exports and Form 1099-DA support for US filers. Netrunner suited active Solana DeFi users whose on-chain trades fall outside the exchange-only 1099-DA reporting, and accountants preparing returns for them. The catch is that it no longer exists: Netrunner shut down on April 30, 2026, citing adverse market conditions, and users were told to export their data before that date.

TRES Finance gives crypto-holding organizations the records they need to meet accounting and reporting rules. FinOS generates GAAP and IFRS financial statements, applies the fair-value treatment required by FASB ASU 2023-08, and supports MiCA and the OECD CARF/DAC8 crypto reporting standards that took effect in January 2026. The platform is SOC 1 and SOC 2 compliant and keeps an unbroken audit trail from each on-chain event to its ledger entry. Solana validators and treasury teams facing auditors will find its staking handling useful, since TRES records both claimed rewards and rewards accrued at period-end, which fair-value accounting requires. The platform is built for companies and institutions rather than individual tax filers, and it focuses on books and reporting rather than KYC or transaction screening.

CertiK sells compliance services to exchanges, banks and governments, including CertiK Compliance and CertiK Supervision tools for anti-money-laundering screening and regulator oversight, proof of reserves checks for exchanges, and licence advice for Dubai's VARA and the EU's MiCA and DORA rules. In September 2026 Kyrgyzstan's central bank signed a long-term deal with CertiK on Digital Som security. These services fit regulated firms and exchanges more than individual developers. Much of this business is newer than CertiK's audit work, pushed by its October 2026 rebrand, and none of it is specific to Solana.

TaxBit is a compliance platform that turns raw exchange, wallet and on-chain transaction data into submission-ready tax filings, with support for Solana activity. Its enterprise suite covers U.S. 1099-DA and 1042-S reporting, the OECD's CARF/DAC8 framework, the EU's DAC7 regime and digital W-8/W-9 collection, and the company has generated more than 100 million tax forms since its 2018 founding by CPAs and tax attorneys. Exchanges, custodians and staking providers on Solana that must issue forms to large customer bases will get the most from TaxBit's API-first integration. Individual users with simple portfolios may find cheaper consumer tools such as Koinly or CoinTracker easier to use, since TaxBit's strength is institutional depth rather than a polished retail experience.

Cyberscope's compliance work centres on knowing who is behind a project. Its KYC verification checks the identities of project teams, with more than 1,400 verifications completed and no investor-reported issues as of mid-2026, and its Safescan tool runs AML and KYC analysis on on-chain addresses and teams. For projects aiming at the European Union, Cyberscope also carries out assessments against the Markets in Crypto-Assets (MiCA) framework. Solana founders heading into a fundraise or token launch who want code security and identity verification in a single engagement are the natural fit. The MiCA assessments only matter for teams targeting EU markets, and a Cyberscope KYC check confirms a team's identity rather than the safety of its code.

Integral turns raw on-chain and exchange activity into audit-ready accounting records. It pulls transactions from more than 30 chains, Solana among them, tags them with rules, applies the company's own cost-basis and holding-period policies, and works out realised gains and losses by token with tax lots. The company says it is SOC 2 audited for its own systems. Integral suits crypto firms that close their books monthly or quarterly and must hand auditors records they can trace back to source transactions. The SOC 2 audit covers how Integral runs its own systems, not whether a customer's books are correct, and a wrong tagging rule can spread across thousands of entries, so the output still needs an accountant's review. Its blog and X account have also been quiet since mid-2025.

Fideum's compliance toolkit covers sanctions screening, transaction monitoring, risk scoring, case management, KYC and KYB onboarding, Travel Rule handling and regulatory reporting, with controls the company describes as MiCA-aligned. CryptoSlate reports that the Fideum Group holds VASP registrations in Lithuania, Canada, Australia and El Salvador. Institutions that need anti-money-laundering and reporting tools bundled with their crypto custody and trading stack will get the most from it, since both run through the same platform. Fideum's own pages do not list the group's individual licences, and the company has not published an independent security audit.

Elliptic is a London-based crypto compliance company whose Elliptic Lens product screens wallets and payments in real time for links to sanctions, terror funding, darknet markets and other risks, scoring each from 0 to 10. Since March 2026 Elliptic has been the compliance partner for the Solana Foundation's Solana Developer Platform, where it checks wallets before payments go out and funds as they arrive. Banks, payment companies and exchanges launching stablecoin or tokenized-deposit products on Solana are the natural buyers, because Elliptic links a main account with its token accounts, so a sanctions hit on a USDC account still surfaces when only the SOL address is screened. The trade-off is enterprise software sold through a sales team with unpublished pricing, which a small DeFi team with light compliance duties may find harder to adopt than a simpler screening API.

CoinTracker is crypto tax software that turns wallet and exchange history into cost basis, capital gains and income figures, then produces IRS-ready reports that can go to TurboTax, H&R Block or an accountant. Its Solana support decodes instruction data, so swaps, staking, lending, LP positions and NFT trades are classified without manual tagging. CoinTracker also reconciles Form 1099-DA, which US custodial brokers began issuing for tax year 2025. US-based Solana users with heavy DEX and DeFi activity stand to gain the most, since broker-issued 1099-DA forms don't cover DEX trades. The catch is cost: pricing scales with the number of transactions, and CoinTracker itself points DeFi-heavy users to its Ultra tier, which starts at $599 a year.

KryptoGO is a Taipei compliance provider whose ComplyFlow and Transfer tools handle the FATF Travel Rule, which requires a provider sending crypto to pass on sender and recipient details. In September 2025 Taiwan's Financial Supervisory Commission made KryptoGO one of the first nine firms registered to offer crypto services, and its AssetPro console adds multi-level approvals, spending quotas and real-time audit trails for company funds. Virtual asset providers preparing for Taiwan's Travel Rule rollout, which starts with domestic transfers in October 2026, are the clearest audience. KryptoGO is itself registered rather than licensed under Taiwan's new Virtual Asset Service Act, and its tooling is oriented towards Taiwan's rules.

As a leading RegTech solution on Solana, OKLink Onchain AML and Chaintelligence provide robust compliance tools for cryptocurrency businesses and financial institutions. These platforms offer comprehensive anti-money laundering capabilities, including advanced risk scoring systems, suspicious transaction monitoring, and detailed compliance reporting that meets regulatory requirements across multiple jurisdictions.The platforms stand out for their ability to trace cryptocurrency flows across multiple blockchains and detect potentially fraudulent activities in real-time. With features like visual transaction tracking, customizable risk assessment frameworks, and automated compliance reporting, OKLink's solutions help organizations maintain regulatory compliance while operating in the digital asset space. The integration of machine learning algorithms and pattern recognition helps identify suspicious behavior patterns and potential regulatory violations before they become issues.

Awaken is a crypto tax platform that generates IRS-required forms — Form 8949 and Schedule D — from on-chain transaction histories across eight supported blockchains. It implements per-wallet cost basis tracking as required by IRS Rev. Proc. 2024-28, the guidance covering the 2025 tax year onward, with support for FIFO, LIFO, HIFO, and Specific Identification accounting methods. Rather than relying on raw token transfers, Awaken decodes protocol-level events to classify each DeFi interaction correctly — including liquidity pool deposits, fee accrual, impermanent loss, lending collateral, and liquidations. A gap detection system flags missing data before the user finalizes their return, and each transaction displays a plain-English explanation of how it was classified and taxed.

Blockaid addresses regulatory and compliance needs through two products designed for institutional participants and centralized platforms. Crypto Fraud Prevention identifies complex social-engineering patterns—including pig-butchering flows—before funds move, giving compliance teams at exchanges and fintech platforms a programmatic decision signal rather than requiring manual review. Risk Exposure enables real-time policy screening for institutional participants such as hedge funds and prime brokers. The Cosigner product adds policy enforcement at the signing stage, allowing platforms to enforce rules such as blocking withdrawals to unlisted addresses or pausing activity during anomalous periods. These tools complement Blockaid's end-user protection suite, extending its reach from consumer wallet security into the enterprise and institutional compliance stack. Notable compliance-oriented integrations include Anchorage, FalconX, and World.

KAIO treats regulatory compliance as a layer of the protocol architecture rather than an external enforcement mechanism. Smart contracts governing fund subscription and transfer enforce jurisdictional rules and investor-eligibility requirements automatically, drawing on a modular compliance engine that checks each transaction before execution. Structurally, the platform operates under ADGM's regulatory framework in Abu Dhabi, holds a Capital Markets Services License through its Singapore-based fund manager Conduit Asset Management Pte. Ltd., and structures fund vehicles under CIMA frameworks in the Cayman Islands — a multi-jurisdictional setup designed to serve sovereign and institutional investors in the Gulf region and beyond while meeting the regulatory requirements of international markets. Founded in 2024 and incubated by Laser Digital (Nomura's digital asset arm) and WebN Group, KAIO's compliance architecture supports institutional-grade fund products from BlackRock, Brevan Howard, Hamilton Lane, and Mubadala Capital. Chainlink's Cross-Chain Interoperability Protocol, Proof of Reserve, and Smart Data products provide verified onchain NAV and reserve data, while RISC Zero's zkVM generates privacy-preserving investor credentials. This layered approach to regulatory compliance is designed to make KAIO's tokenized fund positions acceptable to both traditional institutional investors and the onchain capital markets they are built to connect.

Crystal Intelligence delivers enterprise AML compliance tooling for VASPs, exchanges, banks, and payment firms operating under MiCA, MAS, and VARA regulatory regimes. Crystal for Compliance automates transaction screening, OFAC/EU/UN sanctions checks updated every 15 minutes, and generates goAML-compatible reports—streamlining regulatory filings for financial institutions worldwide. Covering 330-plus blockchains including Solana, Crystal lets compliance teams screen SOL and SPL token flows alongside Bitcoin and Ethereum in a single platform with 118,000-plus verified entities. The Dubai DIFC Courts approved Crystal as an official provider in 2026, and Tether made a strategic investment in July 2025 to support its forensics capabilities—underscoring its institutional credibility across regulated markets.

Zero Hash's compliance and licensing stack is a core product offering rather than a secondary concern, enabling partners to launch digital asset services without securing their own regulatory approvals. The company holds FinCEN MSB registration, money transmitter licenses across all 51 US jurisdictions, a New York BitLicense, a MiCAR license secured in December 2025, an Electronic Money Institution license from the Dutch Central Bank, and VASP registration in Argentina. When a fintech or financial institution integrates Zero Hash's APIs, it immediately inherits this entire compliance infrastructure alongside trading and custody capabilities. This model removes the multi-year regulatory overhead that has historically prevented established financial players from entering the digital asset space, and extends coverage across 200+ countries for partners with global customer bases.

Banxa is a regulatory compliance and payment infrastructure provider for crypto businesses, holding approximately 45 regulatory licenses and registrations globally—including Money Transmitter Licenses across US states, a MiCA license covering the EU obtained in October 2025, and registrations in Australia, Canada, the United Kingdom, and additional jurisdictions. Partners that embed Banxa hosted checkout operate under Banxa's existing licenses, removing the need to secure separate VASP registrations in covered markets. KYC document verification, liveness checks, AML screening, fraud detection, transaction monitoring, and chargeback mitigation are all handled by Banxa rather than the integrating platform. For Solana-based wallets and dApps, this compliance layer enables fiat on-ramp and off-ramp across 180 countries without the burden of building or maintaining an independent regulatory program. Banxa operates as a subsidiary of OSL Group, a Hong Kong-listed regulated crypto exchange.

Beosin KYT and AML platform serves regulated crypto businesses, exchanges, custodians, and financial institutions that require transaction monitoring to satisfy compliance obligations across jurisdictions. The platform ingests more than two billion global address labels, analyzes over 120 cross-chain and swap protocols, and delivers millisecond-level risk alerts. More than 100 institutions use the service, including Binance, with particular depth across 22 million labels in Southeast Asia. In 2025, Beosin added AI-powered enhancements targeting layering detection in money laundering schemes, and Solana is explicitly supported within the KYT product. Beosin Trace, a complementary tool, provides fund visualization and asset recovery mapping across wallets and chains for both compliance teams and law enforcement investigators.

WootzApp's enterprise product, marketed through wootz.app, functions as an agentic security browser for organizations that need mobile data loss prevention without deploying VPN or virtual desktop infrastructure. It applies zero-trust access policies at the point of page rendering, allowing IT administrators to enforce copy-paste restrictions, restrict access to generative AI tools, and maintain click-level audit trails through a single Android app installation. Policy enforcement happens inside the modified Chromium renderer rather than through overlay scripts, giving administrators control at the infrastructure level. The open-source codebase, published under AGPL v3 with commercial licensing available, makes the browser's data handling and policy enforcement logic independently auditable, which is relevant for compliance-sensitive industries evaluating the platform. The same Chromium fork that underlies the consumer earn product powers the enterprise security version, meaning both products benefit from the same privileged position in the browser stack. For regulated organizations, this architecture offers a more granular mobile compliance posture than MDM solutions that operate outside the browser itself.

Meria holds one of the most comprehensive regulatory authorizations available to a European crypto platform, having received full PSCA authorization from the Autorite des Marches Financiers of France in June 2026 under license number PSCA-AGR-2026-020. This MiCA-grade authorization covers custody, exchange services, order execution, investment advice, portfolio management, and crypto asset transfers, and provides a regulatory passport enabling Meria to operate across EU member states. The company had previously obtained PSAN registration from the AMF in May 2021, placing it among the early cohort of AMF-registered crypto platforms in France. The platform has actively aligned its product range with regulatory requirements, including delisting stablecoins that do not meet MiCA reserve and transparency standards. Starting March 31, 2025, Meria restricted services on USDT, DAI, USDP, PAXG, and USTC while retaining USDC and EURI from Circle as compliant options. StakingRewards has rated Meria AA at its Qualified Grade, reflecting verified credentials and professional infrastructure practices, and reported acquisition interest from CACEIS highlights how the MiCA license has become a strategic asset in the regulated European digital asset market.

Kaiko's compliance-oriented products are designed for regulated institutions that must meet strict legal and operational standards when operating in digital asset markets. Its Blockchain Monitoring product provides on-chain AML and CFT compliance tracking across Bitcoin, Ethereum, and Solana, covering native coin transfers, token movements, staking deposits and withdrawals, and network fees. The firm holds SOC-2 Type II certification and complies with the EU Benchmark Regulation, enabling banks, custodians, and ETF issuers to onboard it as a regulated data vendor meeting specific compliance thresholds. The Market Surveyor product addresses market integrity by detecting potential manipulation across monitored venues, while Kaiko Indices delivers EU BMR-compliant reference rates and calculation agent services for NAV computation at funds and derivatives exchanges. These compliance credentials, combined with over a decade of institutional data infrastructure and a proprietary four-stage data pipeline built to institutional reliability standards, position Kaiko as a reference vendor for organizations navigating regulatory requirements in digital asset markets.

Deskoin received full Crypto-Asset Service Provider (CASP) authorization under the EU's MiCA regulation from France's Autorité des Marchés Financiers in April 2026, among the earliest such licenses granted by one of the EU's more demanding supervisors. The authorization covers six MiCA-defined services, including custody, exchange of crypto-assets, execution of client orders, and crypto-asset advisory, plus payment-related activities through ACPR (Banque de France). The MiCA license functions as an EU passport, allowing Deskoin to serve all 27 member states without separate national approvals, a step beyond its PSAN registration held since 2021. A partnership with Olky, a licensed European payment institution, extends Deskoin's compliant infrastructure into unified fiat and crypto payment solutions for Web3 companies and financial institutions operating across the continent.

Zodia Custody is a regulated institutional digital asset custodian that embeds regulatory compliance directly into its core architecture rather than treating it as an add-on. The platform holds SOC 1 and ISO 27001 certifications and is authorized by the UK's Financial Conduct Authority, Luxembourg's CSSF as both a CASP and payment institution, Hong Kong's Companies Registry under the TCSP regime, and the Abu Dhabi FSRA. Travel Rule compliance, financial crime controls, and data privacy requirements are native platform capabilities, and every digital asset undergoes Zodia's own ecosystem due diligence and crypto asset assessment before being offered to clients. This compliance framework extends directly to Zodia's Solana integrations. The September 2024 partnership with Marinade Finance for institutional SOL staking operates through Zodia Gateway, allowing clients to delegate from air-gapped cold storage wallets within the same regulatory authorization envelope that governs their custody accounts. Zodia Rewards, launched in 2025, applies this framework to structured yield on Solana-native stablecoins including USDC and USDG, making Zodia one of the few custodians able to offer on-chain yield programs that satisfy multi-jurisdictional institutional compliance requirements.

Utila integrates AML and KYT (know-your-transaction) screening directly into the transaction flow, running compliance checks against integrated providers at the point of initiation and generating audit-ready logs for regulatory reporting. This embedded compliance model is paired with SOC 2 Type II certification and an MPC infrastructure independently audited by Halborn, a Web3 security firm. The non-custodial key management model ensures Utila itself cannot unilaterally move customer funds, removing a class of custodial risk that has historically been a barrier for institutional adopters of digital asset platforms. The platform's policy and governance engine adds a further compliance layer through role-based permissions, multi-party approval thresholds, address whitelists, and per-transaction or per-period spending caps configurable at the vault level and cascading automatically to individual wallets. These controls satisfy internal audit requirements programmatically, replacing manual review workflows at institutional transaction volumes. Utila reports 99.9% uptime and operates across more than 10 countries, with angel investors including the former CTO of Coinbase credited with launching USDC and an executive who built the first FDIC-approved crypto business — reflecting a team specifically oriented toward institutional compliance standards.

Bitkub Exchange holds one of Thailand's first digital asset exchange licenses from the country's Securities and Exchange Commission, establishing regulatory legitimacy in a regional market where compliance was rare at launch. All accounts require mandatory four-tier KYC verification aligned with Thai AML regulations, with no reduced requirements for new or small participants. The exchange is actively pursuing a public listing on the Stock Exchange of Thailand, a process that demands ongoing financial disclosure and accountability to securities regulators. Security infrastructure relies on BitGo and Coinbase Custody for cold storage management and requires two-factor authentication across all accounts. Independent auditors rate the platform at A (82.81/100) on CertiK Skynet and AA (88%) on CER.live, with an active bug bounty program providing additional technical oversight. KUB Chain governance is also moving toward a Switzerland-registered KUB Foundation designed to provide independent, long-term oversight of the protocol separate from corporate control.

CoinMENA is a regulated cryptocurrency exchange for the Middle East and North Africa built around a compliance-first model. The company holds a Central Bank of Bahrain Category-3 crypto asset service provider license and became the first Sharia'a-compliant exchange to receive CBB authorization. It subsequently obtained a full VARA license from Dubai's Virtual Assets Regulatory Authority in December 2023 and an EU regulatory license in January 2022. This multi-license architecture makes CoinMENA one of the few MENA-based exchanges holding active regulatory authorizations across Bahrain, Dubai, and the EU simultaneously. The Sharia'a compliance certification broadens its addressable market across the Gulf Cooperation Council, where retail users seek Islamic finance-compliant financial products. Its licensing stack was central to the $240 million acquisition by Turkish exchange Paribu in December 2025, with CBB and VARA authorizations cited as primary deal drivers.

LCX has built MiCA compliance into a standalone line of business, having authored 63 MiCA-compliant crypto-asset white papers filed with the European Securities and Markets Authority. The company states this figure represents approximately 9% of all white papers in the ESMA registry. LCX also publishes a MiCA guidance hub covering regulatory structure, compliance timelines, and template documentation for issuers navigating European requirements. Liberty Chain, LCX's Layer-2 blockchain on Optimism's OP Stack, embeds compliance controls at the infrastructure level rather than relying on off-chain intermediaries. Issuers can enforce KYC requirements on token holders, apply jurisdictional wallet restrictions, and maintain real-time token holder registries on-chain. The exchange itself operates under Liechtenstein's TVTG and holds regulated entities across three jurisdictions.

Bitunix holds MSB registrations with FinCEN in the United States, FINTRAC in Canada, and AUSTRAC in Australia, plus a virtual asset service provider license from the Bangko Sentral ng Pilipinas and a bitcoin service provider registration with the Banco Central de Reserva de El Salvador. KYC is tiered: Level 0 users cannot withdraw, Level 1 unlocks up to 2 million USDT daily, and Level 2 extends that to 5 million USDT per day. Despite holding US and Australian MSB registrations, the exchange does not currently permit residents of those countries to open trading accounts. For transaction monitoring, Bitunix integrated Elliptic KYT for real-time blockchain surveillance to flag fraud, stolen funds, darknet activity, and sanctioned entities, supporting AML and counter-terrorism financing obligations. Monthly Proof of Reserves confirmed by Merkle Tree attestation verifies at least 1:1 backing of all user deposits. The exchange was placed on the French financial regulator warning list in March 2025 and holds no MiCA authorization in the European Economic Area.

eNor Securities holds a Digital Asset Service Provider (DASP) license (PSAD-0014) from El Salvador's CNAD under the Digital Assets Issuance Law of 2023, and is also registered as a Bitcoin Service Provider (BSP). This dual-regulation status makes it one of the first exchanges in Latin America to hold both designations simultaneously. The licensing allows eNor to legally offer tokenized securities to retail investors, separating it from platforms operating in regulatory gray areas across the region. El Salvador's progressive framework — from the Bitcoin Law in 2021 to the Digital Assets Issuance Law in 2023 — gives eNor a compliance foundation that most jurisdictions still lack. This extends to its Safe Vault custody infrastructure, non-custodial institutional staking through Figment, and cross-border payments via Matera. eNor's dual-regulated status positions it as a licensed gateway for compliant digital asset and tokenized securities exposure in Latin American markets.

Gate TR operates under Turkey's Law No. 7518 on Crypto Assets, supervised by the Capital Markets Board of Turkey (SPK) and the Financial Crimes Investigation Board (MASAK). Exchanges are required to meet a minimum capital threshold of TRY 150 million and comply with anti-money laundering and counter-terrorism financing obligations. Turkey's Travel Rule, governing the sharing of sender and recipient data on transfers, came fully into force in February 2025, and Gate TR as a locally incorporated entity since 2022 is bound by this framework. Gate TR applies more than ten security layers across login, trading, and withdrawals, built on Gate.io's established security infrastructure. Gate.io publishes monthly Proof of Reserves reports using Merkle-tree and zk-SNARK verification so users can confirm their funds are included in the audited total. As of August 2026, Gate's total reserves stood at approximately $8.2 billion with a 127% reserve ratio. The platform holds ISO 27001 certification and stores most user assets in cold storage with multi-signature approvals and MPC key management.

Gateway.fm holds SOC 2 Type II and ISO 27001 certifications and publishes PwC-audited financials, a credentialing posture explicitly designed to meet the vendor onboarding requirements of regulated banks and financial institutions that cannot engage with unaudited infrastructure providers. The company's Open Privacy Suite adds granular permission controls, privacy zones, and selective disclosure capabilities to institutional EVM environments, enabling compliance with data-access regulations while preserving the auditability that regulators and auditors require. Gateway's platform supports deployment across cloud, on-premises, regional, and hybrid environments, directly addressing data-residency and sovereignty mandates that constrain where financial data can be processed or stored. This combination of third-party security certification, privacy-preserving infrastructure tooling, and flexible deployment architecture positions Gateway as a compliance-first infrastructure vendor rather than a developer-oriented API provider adapted for enterprise use.

CoinW obtained regulatory clearance from Dubai's Virtual Assets Regulatory Authority (VARA) in 2023 and maintains registration with AUSTRAC in Australia, publishing Proof of Reserves disclosures to support user transparency. Its regulatory footprint centers on jurisdictions outside the US and EU, where its full product range including high-leverage futures remains accessible under lighter regulatory frameworks. Following a 2023 hot-wallet breach that resulted in approximately $13 million stolen, CoinW covered the full loss from its own reserves and overhauled its security architecture by adopting Multi-Party Computation (MPC) wallet technology to eliminate single points of failure in private key management. Additional protective layers include multiple two-factor authentication options, trading passwords, passkey support, anti-phishing codes, and biometric authentication, with the exchange noting that these features require manual activation by users after registration.

Netki is a regulatory technology company purpose-built for the digital asset economy, offering compliance infrastructure for cryptocurrency exchanges, DeFi protocols, security token issuers, and traditional financial institutions entering digital assets. Its TransactID product satisfies Travel Rule mandates from FATF, FINMA, and other global bodies through encrypted peer-to-peer identity data exchange built on the X.509 standard and BIP 75 protocol, covering both custodial and non-custodial wallets across public and private blockchains. DeFi Sentinel, the company's most recent product, functions as an on-chain compliance oracle that intercepts DeFi transactions before finalization and screens them against KYC/AML data, sanctions lists, securities regulations, and tax monitoring requirements. Rather than operating as a post-transaction monitoring layer, its architecture embeds regulatory checks directly into the transaction flow. Netki has integrated its compliance suite with Sui and Polymesh, targeting blockchain ecosystems where institutional adoption requires meeting regulatory standards without sacrificing decentralized functionality.

Compliance is Coinify's primary differentiator for business customers seeking to enter crypto payments. The company is registered with the Danish Financial Supervisory Authority under Denmark's Anti-Money Laundering Act and with the US Financial Crimes Enforcement Network, and has received authorization under the EU's Markets in Crypto-Assets Regulation as a crypto-asset service provider. Coinify was also a founding member of the Blockchain and Virtual Currencies Working Group under the European Commission. For businesses integrating via API, Coinify manages KYC and AML procedures on the platform side, including government-issued photo ID verification, proof of address, corporate documentation, and screening against global sanctions lists. This compliance-as-a-service model is designed for businesses entering crypto payments without a dedicated compliance team. Coinify has published UN Global Compact progress reports annually since 2019, covering human rights, labor, environmental, and anti-corruption standards.

Sardine is a financial crime prevention platform that applies device intelligence, behavioral biometrics, and agentic AI to fraud detection and compliance at enterprise scale. Founded in 2020 by former Coinbase and Revolut executives, its True Piercing technology unmasks fraudsters hiding behind VPNs, proxies, or device spoofing, and its rules engine ships with 700-plus pre-built fraud and AML rulesets deployable without engineering support. The platform's agentic AI layer automates tasks previously done by human analysts: SAR generation, OSINT research, merchant risk classification, chargeback evidence submission, and business due diligence. SardineX, a cross-industry fraud signal consortium, extends detection coverage across participating institutions. Sardine serves 450-plus enterprises screening $1.67 trillion in annual transactions across 70 countries, making it the compliance infrastructure category that Solana-adjacent fiat-rails applications would reach for at enterprise scale.

Uphold is licensed and regulated across more than five jurisdictions, including FinCEN registration and state-level money services business licenses in the US, FCA crypto registration in the UK, FINTRAC registration in Canada, and supervision by the Bank of Portugal in the EU. Security certifications include SOC 2 Type 2, ISO 27001, and PCI DSS compliance. Cold storage holds approximately 90% of user crypto assets, protected by a multi-signature process that prevents any single party from moving funds unilaterally. Uphold's most distinctive compliance feature is real-time proof of reserves published every 30 seconds, with reserve coverage maintained above 100% of user balances at all times. Customer funds are not lent out unless users explicitly opt into staking. The platform also operates a bug bounty program for responsible vulnerability disclosure and provides around-the-clock system monitoring, differentiating it from exchanges that offer less frequent or no reserve verification.

Metal Pay positions its regulatory posture as the product's core differentiator, describing itself as the compliant way to crypto. Metallicus holds full money-transmission licensing as an NMLS-registered business and enforces Know Your Customer standards at both the application layer and at the XPR Network protocol layer, meaning compliance controls are embedded in the settlement infrastructure rather than applied only at the interface. The company achieved FedNow Service Provider certification in 2024, making it one of the first blockchain companies formally integrated with the Federal Reserve's real-time payment system. The compliance offering extends beyond the consumer app through the Metal Pay API, launched in September 2022, which enables fintechs, banks, gaming companies, and other enterprises to offer cryptocurrency services under Metallicus's existing money-transmission licenses without independently building compliance infrastructure. Metallicus also operates a Stablecoin Pilot Program for regulated credit unions to test custom-branded stablecoins in a sandbox without using live member funds, with participants including Arizona Financial Credit Union, One Nevada Credit Union, and members of the Cornerstone League. Institutional integrations with core banking providers Fiserv, Jack Henry, and Temenos position Metal Pay as regulated-finance compliance infrastructure rather than a standalone consumer product.

Orionx maintains a formal compliance relationship with Chainalysis, the blockchain analytics and compliance firm, which provides transaction monitoring and anti-money-laundering tooling for the platform's trading and payment activity. The company describes this partnership as central to its certified security standards and cites it as part of its institutional pitch to businesses building on its B2B infrastructure. Orionx operates under Chilean fintech regulation and presents regulatory compliance as a core requirement for enterprise clients using the Orionx Business layer. On the custody side, Orionx stores 98 percent of customer assets in cold wallets, limiting exposure of user funds to exchange-level security incidents. All sensitive user data is protected through encryption, and the company enforces internal security protocols governing staff access. These measures are presented to institutional and enterprise clients as indicators of operational reliability relevant to businesses building remittance workflows or treasury management solutions on Orionx's infrastructure.

Transak holds ISO 27001:2022 certification and SOC 2 Type II compliance, both externally audited standards covering information security management, data availability, and operational controls. Money transmitter licenses in 11 US states enable wire transfer capabilities alongside card and ACH processing, and Digital Currency Exchange approval in Australia covers compliant crypto transactions in that market. UK operations comply with Financial Conduct Authority Travel Rule requirements. Compliance across five major jurisdictions — the United States, United Kingdom, Canada, Australia, and Hong Kong — is central to Transak's partner value proposition. Applications that embed Transak inherit access to licensed, audited fiat rails without independently securing regulatory approvals, a significant barrier in the embedded payments space. The company's NMLS registration anchors its US regulatory standing.

BoomFi holds ISO 27001 certification for information security management, has undergone cybersecurity audits by Sayfer, and carries systems-failure insurance as part of its enterprise security posture. The platform's regulatory compliance spans multiple jurisdictions: a VASP licence in Poland covering MiCA-aligned European operations, a FINTRAC Money Services Business registration in Canada, and a UAE commercial entity incorporated in the Meydan Free Zone. Real-time transaction monitoring via TRM Labs provides AML screening across all payment flows, while a non-custodial smart contract architecture reduces custody risk throughout the payment lifecycle. This combination of technical security controls and multi-jurisdictional regulatory licensing positions BoomFi as compliance-ready payment infrastructure for merchants operating across different regulatory regimes.

CoinsPaid holds ISO 27001 certification from Bureau Veritas and CCSS Level 3 — the highest Cryptocurrency Security Standard tier — audited by Hacken in 2026. The CCSS scope covered key generation, secure storage and backup, access management, transaction authorization, logging, risk management, and key compromise procedures. Operational reserves are held in Ledger Enterprise cold storage, and client funds are architecturally segregated — a claim substantiated after two Lazarus Group breaches totalling USD 44.8 million in company-reserve losses in 2023 and 2024. On the regulatory side, CoinsPaid's Estonian VASP licence lapsed on 1 July 2026 when MiCA transitional arrangements concluded; a CASP application is under review at Estonia's Finantsinspektsioon. Lithuanian operations were separately suspended in January 2026. Integrated Chainalysis and Crystal Blockchain screening handles KYC/AML for 500-plus iGaming clients, which account for over 70% of revenue.

Minos Global holds full MiCA authorization from Spain's CNMV, confirmed as of June 2026 under Article 63 of MiCA regulation 2023/1114, covering six categories of crypto-asset services: custody, fiat-to-crypto exchange, crypto-to-crypto exchange, order execution, placement, and order reception and transmission. The company is also registered with the Bank of Spain as a provider of virtual currency exchange services under registration number D672. This breadth of authorization distinguishes Minos Global from providers with narrower regulatory coverage. The compliance posture is central to Minos Global's value proposition as a B2B infrastructure provider: institutional clients whose own regulatory obligations demand a fully authorized counterparty can rely on a single provider for the full range of licensed crypto services. Minos Securities holds an additional CNMV registration as an Investment Services Firm (number 333), extending the company's regulatory standing into the tokenized securities vertical specifically.

Liminal's compliance stack is a foundational layer of its institutional custody platform, built for organizations navigating cross-jurisdictional digital asset regulation. The platform integrates Notabene for Travel Rule compliance and TRM Labs for AML and CFT transaction screening, with KYC and KYB monitoring workflows embedded in the policy engine alongside the PMLA regulatory framework. Its managed custody product includes proof-of-reserve reporting and regular on-chain audits to support transparency requirements from institutional counterparties and regulators. For Solana-specific operations, the same maker-checker approval thresholds and compliance controls that govern standard asset transfers apply equally to staking transactions, ensuring institutions maintain their regulatory posture across all on-chain activity.

Safeheron holds ISO/IEC 27001:2022 and SOC 2 Type II certifications — SOC 2 recertified in May 2026 by a Big Four auditor covering security, availability, and confidentiality. The core MPC library was audited by Kudelski Security and Least Authority; SlowMist audited the app, web console, and browser extension; and Cure53 conducted additional penetration testing. When Fireblocks disclosed CVE-2023-33241 in August 2023, Safeheron had already patched its library before the public disclosure date. Native AML/KYT screening runs counterparty checks at transaction execution, with Chainalysis KYT embedded in July 2026 for real-time compliance. In August 2026, Safeheron launched a post-quantum cryptography pilot (ML-DSA-65, NIST FIPS 204) on NEAR testnet with regulatory observers including ADGM and MFSA. Insurance is provided by Lockton.

Fipto holds dual licenses from French financial regulators: a Payments Institution license from the ACPR and a MiCA CASP license from the AMF secured in January 2026. This makes Fipto one of the first European entities to hold both traditional payment and crypto asset regulatory credentials simultaneously, enabling it to operate across both regulatory perimeters without ambiguity. ISO 27001:2022 certification and over 40 operational security controls underpin the platform's compliance posture. Compliance infrastructure includes continuous AML/CFT transaction screening, beneficiary whitelisting, multi-signature authentication, and EU Travel Rule compliance. A Verification of Payee feature launched in 2025 adds fraud prevention by confirming recipient identity before transfers are authorized. Client funds are held in 100% segregated accounts, ensuring no commingling with Fipto's own operational funds across all transactions.

WhiteBIT has built one of the most comprehensive compliance frameworks among European crypto exchanges, securing a full MiCA license in June 2026 alongside registrations under Lithuania VASP, Bank of Spain VASP, FinCEN in the United States, and AUSTRAC in Australia. This multi-jurisdictional licensing stack gives users across major markets a regulated environment for trading SOL and other assets. The exchange enforces KYC and AML verification for all accounts and maintains a USD 30 million insurance fund. Security architecture reinforces the compliance layer: 96% of assets are held in cold wallets, and WhiteBIT holds an AAA security rating from CER.live alongside CCSS Level 3 certification. Smart contracts are audited by Hacken.io, which named WhiteBIT its 2024 Security Award recipient. A Web Application Firewall monitors and blocks intrusion attempts in real time, making WhiteBIT a consistently top-five-ranked exchange on CER.live's global security index.

UzNEX held the first government-issued cryptocurrency exchange license in Uzbekistan, granted by the National Agency for Perspective Projects in December 2019, and renewed as License No. CE#0003 in February 2024. Operated by South Korean firm KOBEA Group, the exchange maintained compliance with NAPP's evolving regulatory framework throughout its operational life, including adapting when Uzbekistan extended trading rights to domestic residents in November 2021 and when NAPP blocked international exchanges from operating locally in August 2022. That 2022 regulatory decision formalized UzNEX's role as the sole compliant trading venue in the domestic market. When KOBEA Group chose to exit in May 2026, it did so through the formal regulatory channel — requesting NAPP cancel its license voluntarily — with the regulator establishing a structured refund process for affected users through Order No. 45, illustrating how the exchange's compliance obligations extended through its shutdown.