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Instantly Scale Your Crypto Compliance Operations
We can provide you with an extension of your Team in less than 2 weeks – 100% dedicated to you with a flexible pricing structure.
Book Your Strategy CallTrusted by 50+ Tier-1 exchanges, custodians, and Web3 platforms.
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The Compliance scalability Challenge for Established Players
Bull Markets
Bull Markets overload volumes faster than you can hire, leaving KYC/KYB backlogs and KYT alerts piling up.
Bear Markets
Bear Markets turn fixed in-house teams into costly overhead when volumes drop.
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Manual Casework
Manual Casework wastes hours, and knowledge is lost when staff leave.
Crypto Talent
Crypto Talent is scarce, expensive to train, and hard to retain.
Outsourcing Risks
Outsourcing Risks expose you to data leaks, weak governance, and regulator pushback.
How We Execute
Comprehensive Coverage
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Team Structure & Deployment
- 100% full-time employees. No contractors. No Remote
- Clients have the ability to interview and select key ACX staff assigned to their accounts
- Two weeks to launch a fully launching dedicated team within the agreed parameters
Security & Governance
- All ACX staff operate from secure, fully monitored facilities
- Physically separated working environments for each client with access control
- ISO 27001 & 27701 certifications
- Onsite audits are available for clients
Performance & Scalability
- Scalable With Market Cycles: Easily ramp your team up or down
- Strict SLAs and best-in-class quality control
- Daily/Weekly performance feedback sessions
- Weekly in-depth reporting and performance reviews
Crypto Compliance AI Powered SaaS tool
- All ACX staff operate from secure, fully monitored facilities
- Physically separated working environments for each client with access control
- ISO 27001 & 27701 certifications
- Onsite audits available for clients
Our Expertise in Numbers
200+
Crypto-trained compliance
professionals deployed globally
50+
Tier-1 clients, including
exchanges, wallets, and custodians
3M+
AML transactions
reviewed
1M+
Transaction monitoring
cases handled in just 3 months
0.5M+
KYC tickets cleared for
global platforms
Our Onboarding & Ongoing Engagement Approach
We have practical experience and expertise in working with both Crypto & TradFi firms.
Defining Scope
- Setting up policy and guidelines package inline with your requirements
- Exchanging training and policy information to evaluate operational approach
- Creation of team structure designed for your needs with information of specific candidate qualifications with ability to interview individuals before final assignments
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Onboarding
- Setting up policy and guidelines package inline with your requirements
- Creation of mutually delivered first cycle training plan and evaluation methodology
- In two weeks fully launching dedicated team within the agreed parameters
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Deployment
- Close monitoring of employee performance to ensure targets are met since first review cycles
- Daily/Weekly feedback to team on their performance
- Quality control oversight and reporting with employee performance improvement plans or outright changes if requested
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Continuous improvement
- Weekly in-depth reporting and performance reviews
- Daily policy and operational improvement suggestions
- Tech enhancement suggestions
- Training based on latest industry developments
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Benefits of ACX Managed Services
vs. Hiring In-house
ACX Compliance
- Teams available and fully deployed in 2 weeks
- Strict SLAs with full-time staff, 100% dedicated to you
- 100% of our staff are already advanced Crypto and Crypto Compliance trained
- Flexible pricing: FTE-based or volume-based models
- 100% Full-Time Employees dedicated in office secured setup with ISO Certificates, no contractors & No Work from Home
Building Internally
- Challenging Hiring Environment
- Retention/turnover Challenges
- High training costs
- High Headcount costs
- Remote work related Risks
Ready to Scale Compliance
the Right Way?
Deploy a 100% crypto-trained compliance team in just two weeks.
