independent AML & COMPLIANCE SUPPORT

AML & Compliance support for crypto and fintech companies - before the regulator finds the gaps.

Real MLROs and CCOs experience - not outsourced to a generic tool

Relevant experience

Led by a team of current and former MLROs and CCOs with hands-on experience across banking, payments, and crypto.

Hands-on experience across crypto exchanges, payment institutions, electronic money institutions, and the operational reality of authorisation, remediation, and ongoing regulatory monitoring.

Engagement options

Clear scope. Transparent pricing.

Part-time leadership

Fractional CO / Head of Compliance

For companies that need real compliance leadership, without a full-time hire yet.

Acting as your CO or Head of Compliance on a part-time basis
Ongoing oversight of your AML/CFT framework
Board and management reporting
Reviewing and strengthening internal policies and controls

contact@compliancegap.io

Flexible support

Compliance Support & Advisory

We help with:

Support during a MiCA CASP/ EMI/ PI licence application
Building a compliance function from scratch
Pre-audit readiness check
Core AML/CTF advisory - EWRA, transaction monitoring, sanctions screening, and more
Not listed? Get in touch

contact@compliancegap.io

One-Time Policy Gap Check

€295

Send us your AML/CFT policy. Most policies pass the obvious checks - we look at what usually gets missed, the gaps that only surface under real regulatory scrutiny.

You'll get:

A structured gap report, with each finding tagged by severity
A tracked-changes markup of your own policy showing exactly what to add, remove, or rewrite

Ongoing Monthly Monitoring

€199/month

Policies go stale fast - not because they were wrong, but because the regulatory bar keeps moving.

Every month, we:

Re-check your AML/CTF policy against the latest EU and national requirements
Flag anything that’s quietly fallen behind
Make sure you’re not finding out at your next audit

Start with your current policy

Get started. Submit your AML policy.

For founders and compliance teams applying for MiCA CASP, EMI, or PI authorisation - or already licensed and needing ongoing support.

How the policy gap check works

Report delivered within 3 business days

Submit your AML policy and a few details about your licence and market.

We check it against MiCA CASP, EMI, and PI requirements - plus your specific country’s requirements.

You get a report within 3 business days, sorted by what matters most.

Independent AML & Compliance support

Team