Compliance & RegTech Solutions

HashLedger is a Toronto-based CPA firm founded in 2023 that prepares financial statements under GAAP or IFRS, maintains smart contract audit trails, and produces audit-ready documentation for crypto-native businesses. Tax engagements cover Canadian personal and corporate returns, US contractor payment reporting, and strategic planning including business structuring, international tax, and transfer pricing. For blockchain foundations and DAOs, the firm handles tax-exempt status applications and governance structure setup aligned with charitable regulations. The firm draws transaction data from blockchain nodes and verified APIs to produce records suitable for regulators and auditors. Token-specific compliance work covers issuance accounting, SAFT and SAFE instrument treatment, and vesting schedule management to reduce regulatory exposure. Clients include Verda Ventures and Swing.xyz, demonstrating experience across both venture fund and DeFi protocol compliance contexts.

Compliance is a structural feature of Bitbond's tokenization platform rather than an add-on, reflecting the company's positioning for institutional and regulated issuers in European markets. The platform's advisory layer specifically covers regulatory structuring under Germany's Electronic Securities Act (eWpG) and the EU's Markets in Crypto-Assets Regulation (MiCA). Bitbond received authorization from Germany's Federal Financial Supervisory Authority (BaFin) and describes its information security management as ISO 27001-aligned. Smart contracts on EVM-compatible chains have been audited by CertiK and AuditOne. Token-level compliance controls built into the platform include KYC-gating to enforce investor whitelists, transfer restrictions, freeze authority to pause individual holder accounts, and clawback capability for regulatory recovery of funds. The Offering Manager module handles standard KYC/AML investor onboarding as part of the primary issuance workflow. On Solana, Token-2022 transfer hooks allow compliance rules to be checked on-chain before each transfer, and the platform supports atomic Delivery versus Payment settlement to eliminate counterparty risk in primary transactions.

BitOK provides cryptocurrency compliance infrastructure that addresses the AML and sanctions screening obligations faced by exchanges, payment processors, custodial wallet operators, and stablecoin issuers. The KYT Office product delivers real-time transaction monitoring via API, configurable risk alerts, and sanctions checks aligned with regulatory frameworks governing crypto asset service providers across multiple jurisdictions. The platform also offers an AML Certification program that trains and credentials compliance officers in crypto-asset forensics methodology. A forthcoming Travel Rule module will extend coverage to the inter-VASP data-sharing obligations now mandated in several jurisdictions, positioning BitOK as a broader compliance stack for regulated crypto businesses.

SlowMist's MistTrack platform provides anti-money-laundering and crypto-asset tracing capabilities across 17 blockchains, including Solana, helping exchanges, wallets, and DeFi protocols meet regulatory requirements. MistTrack offers address labeling, in-depth transaction behavior analysis, and fund-flow visualization, and has accumulated over 100,000 users since its 2022 launch. The platform received the Gold Award in FinTech (RegTech) at the HKICT Awards 2025, reflecting its adoption among compliance teams operating in regulated jurisdictions. SlowMist itself holds ISO/IEC 27001:2022 Information Security Management System certification and publishes annual and mid-year blockchain security and AML reports that have become reference documents for the industry's compliance and risk professionals.

Daemon Protocol delivers on-chain compliance infrastructure for Solana, providing OFAC and EU sanctions screening tools alongside audit-ready compliance reports designed for regulated entities operating in the crypto space. The platform monitors wallet addresses and transactions against global sanctions lists in real time, generating structured reports that can satisfy regulatory inquiries without requiring manual investigation. Financial institutions, exchanges, and DeFi protocols integrating with Solana can use Daemon's compliance layer to demonstrate regulatory adherence at the transaction level. The protocol's regulatory tooling extends to Travel Rule compliance and counterparty risk assessment, addressing the compliance obligations that prevent many traditional financial institutions from engaging with on-chain activity. By packaging these functions as a protocol-level service rather than a standalone SaaS product, Daemon makes compliance infrastructure composable for builders integrating it into broader financial applications on Solana.