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CRYPTO AND BLOCKCHAIN
AI agent for regulatory compliance in crypto and blockchain
Regulation in this sector shifts and one omission can cost you your licence: the agent monitors rules such as MiCA and AML, checks every operation against them and alerts you before a deviation becomes a problem.
AI agent for regulatory compliance in crypto and blockchain
An AI agent for regulatory compliance in crypto and blockchain integrates with your tools and current flow, with human supervision and traceability. Before automating we define the task, exceptions and success criteria.
We work from Barcelona and Madrid and remotely across Spain, Europe, LATAM and the United States. The agent adapts to your sector and real process, not the other way round.
We hand over the agent, its configurations, repositories and documentation in accounts owned by your company, without lock-in and with the ability to audit or rotate credentials.
Regulation in this sector shifts and one omission can cost you your licence: the agent monitors rules such as MiCA and AML, checks every operation against them and alerts you before a deviation becomes a problem.
THE CHALLENGE
regulatory compliance in crypto and blockchain
In regulatory compliance in crypto and blockchain, manual work is slow, depends on staff and leaves room for error; automating it without knowing the sector's flow is a risk. The difference is an agent with rules, exceptions and control, built for your operation.
Travel Rule hard to apply
Sharing originator and beneficiary data on every crypto transfer requires coordinating counterparties and formats.
Unvetted risky wallets
Addresses linked to sanctions or illicit markets go unnoticed without continuous counterparty screening.
MiCA and provider registration
MiCA coming into force forces service providers to review registration, policies and supervisor communication.
APPROACH
regulatory compliance in crypto and blockchain
An agent with rules, exceptions and milestone control, adapted to your sector.
Continuous counterparty screening
The agent checks each address against sanctions lists and risk databases before authorising the operation.
Travel Rule rules
It applies originator and beneficiary data requirements by amount, destination and VASP counterparty.
Supervised operation validation
It blocks or releases operations requiring judgement and leaves the final call to the compliance officer.
Auditable regulatory file
It logs every screening, decision and communication to demonstrate compliance to the supervisor.
DELIVERABLES
regulatory compliance in crypto and blockchain
An operational, traceable agent under your control.
Address screening report
The result of checking each wallet against sanctions lists and risk databases.
Complete Travel Rule data
Originator and beneficiary information packs prepared for each transfer that requires them.
Risky counterparty alerts
Warnings on suspicious addresses with the reason and source, ready to decide.
MiCA compliance evidence
A record of policies, screenings and decisions proving compliance in the event of inspection.
TRUST
AI applied to real sector processes with supervision
AI agents adapted to your sector's real operations since 2008, with human supervision, traceability and milestone control in Barcelona, Madrid and remote. Code and documentation under your control, without lock-in.
- Adapted to your sector's real operation.
- Human supervision with milestone and exception control.
- A measurable first release before expanding scope.
- Code, configurations and documentation under your control.
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