Support
FAQ
Do you provide legal or regulatory advice?
No. The work is focused on transaction monitoring, sanctions controls, AML frameworks, and operating readiness. Legal interpretation should sit with legal counsel.
Do you work with specific tools?
Yes. Work often involves Chainalysis KYT and TRM, but the real focus is on how those tools are configured, calibrated, and used in practice.
Can you help if we already have monitoring in place?
Yes. In many cases the issue is not the tool itself, but how alerts are generated, escalated, documented, and resolved.
Do you provide ongoing support or only one-off reviews?
Both. Some engagements are fixed-scope reviews or build-outs, while others continue as ongoing advisory support.
How long does a typical engagement take?
Smaller reviews are usually completed within a few weeks. Broader program, implementation, or readiness work is normally structured in phases.
Do you work with small firms or only larger companies?
Both, but usually with firms that already have real activity and need stronger or more formalized controls.
Can you support banking or regulatory readiness?
Yes. Many engagements are focused on preparing firms for banking onboarding, licensing work, or partner due diligence.
Do you access or handle client funds or transactions?
No. The role is advisory and focused on controls, monitoring, readiness, and framework design.
Can you work with our legal or compliance team?
Yes. Most work is done alongside internal teams or external legal, compliance, and advisory counterparts.
How do we start?
Send a short overview of your current setup. We will confirm quickly whether there is a good fit and suggest the next step.