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World’s Largest Crypto-Specialized Compliance Managed Services Provider
Supporting all your onboarding, AML, transaction monitoring, financial crime compliance, and remediation needs.
Trusted by 50+ Tier-1 exchanges, custodians, and Web3 platforms.
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How We Can Help
We understand the industry and its unique crypto compliance requirements.
Our range of services covers all your compliance needs from A to Z.
Financial Crime Compliance
- AML Operations
- Transaction Monitoring
- Suspicious Activity Report Drafting
- Financial Crime Investigations
- Sanctions Monitoring
Onboarding Support
- Identity Verification (KYC/KYB)
- Enhanced Due Diligence (EDD)
- Case Remediation
Regulatory Compliance
- UAE Entity Formation & Ongoing Compliance
- VARA/ADGM Licensing
- Compliance Framework Development & Attestation
- Internal Audit
How We Are Different
100% Of Our Staff Are Advanced-Trained In Both Crypto And Crypto Compliance
100%
All our staff are advanced crypto compliance trained, many certified by ICA and ACAMS.
100%
We understand the unique features and business models of the crypto industry.
200+
The world’s largest managed services team dedicated to crypto compliance.
Crypto Compliance Tool Experts
Proficient in all major platforms, including Elliptic, Chainalysis, Jumio, Sumsub, and more.
Book Your Strategy Call
Our Expertise in Numbers
90% Increase
FCI case resolve
throughput in 3 months
93% QA
Average Score Maintained
month to month
2000+
Transactions Reviewed by
12 FTEs under 3 months
3000+
PEP Screening cleared by
only 1 FTE
Security & Oversight
We Understand the Security and Compliance Requirements of the Crypto Industry.
Book Your Strategy Call- No remote work
All staff operate from secure, fully monitored facilities.
- Distributed physical offices
Physically separated working environments for each client with access control.
- ISO/IEC 27001:2022 & ISO/ IEC 27701:2019 Certified
Multi-layered security, physical separation, and onsite audits.
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Why ACX Compliance Managed Services
Trusted by leading crypto firms to deliver flexible, cost-efficient compliance support at scale.
- Cost Efficiency
Significantly more affordable than building and maintaining in-house compliance teams without sacrificing quality or control. - Scalable with Market Cycles
Easily ramp your compliance team up or down depending on market conditions, volumes, or new product launches. - No More Hiring, Retention, or Scalability Challenges
We take care of all execution with strict SLAs, crypto-trained staff, and industry-leading QA. You stay focused on strategy. - No Contractors. No Remote Work.
100% of our analysts are full-time, on-site professionals managed by ACX. No freelancers. No BPOs. No exceptions.
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Who are We
Built by crypto compliance professionals
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Henri Arslanian
Former PwC partner and global crypto leader, ex UBS, lawyer, adjunct professor at HKU teaching crypto since 2015, 3X bestselling author, host of Crypto Weekly on CNBC Arabia, over 500k LinkedIn followers., member of many regulatory and central bank advisory boards
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Toms Pauders
Extensive experience in crypto customer support and compliance, including managing large teams for Binance in different regions such as China and Malta.
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Ohannes Kouyoumdjian
Leading and managing compliance team for crypto VASPs licensing and supervision boasting 8 years of experience in compliance realm.
