Compliance Data Provider

What we ship

A focused stack of compliance services built on open standards
for crypto businesses preparing for MiCA, GENIUS Act and FATF rules.

Compliance Audit

Free assessment

On-chain data audit mapping every compliance gap against MiCA, GENIUS Act and FATF requirements. Written report with specific findings.

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Compliance Audit

Pipeline build

Custom data infrastructure for your protocol: wallet screening, transaction monitoring, risk scoring, regulatory reporting. Open standards.

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Compliance Audit

Ongoing retainer

On-chain data audit mapping every compliance gap against MiCA, GENIUS Act and FATF requirements. Written report with specific findings.

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Built on open standards.

Direct engineer access included

  • MiCA
  • FATF
  • GENIUS
Ship compliance infrastructure & stay ahead of the deadline

Wallet screening and sanctions data delivered as a clean API. Free OFAC, EU, UK and UN feeds normalised into one schema, with risk scoring tuned for the CASP use case. Built for MiCA Article 70 evidence.

Open standards, vendor-agnostic by design. Data feeds from OFAC, EU, UK, UN sanctions lists plus on-chain heuristics. Production-ready APIs with documented SLAs.

MiCA Compliance Data

The EU Markets in Crypto-Assets regulation takes full effect 1 July 2026. Every CASP needs a compliant data pipeline. We build them in weeks, not quarters.s dis.

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Specialized

Open-source data sources where possible. Vendor-agnostic by design.

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MiCA Article 70, FATF R.16, GENIUS Act stablecoin rules

Transaction monitoring on 15+ EVM and non-EVM chains. Heuristic risk engine plus mixer / sanctions exposure trees. Delivered as managed pipelines or self-hosted.

Open standards, vendor-agnostic by design. Data feeds from OFAC, EU, UK, UN sanctions lists plus on-chain heuristics. Production-ready APIs with documented SLAs.

MiCA Compliance Data

The EU Markets in Crypto-Assets regulation takes full effect 1 July 2026. Every CASP needs a compliant data pipeline. We build them in weeks, not quarters.s dis.

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Audit-ready

Open-source data sources where possible. Vendor-agnostic by design.

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Production infrastructure

Custom data engineering for regulatory reporting. We build the pipe from on-chain data to your FATF Travel Rule, MiCA and GENIUS Act obligations.

Open standards, vendor-agnostic by design. Data feeds from OFAC, EU, UK, UN sanctions lists plus on-chain heuristics. Production-ready APIs with documented SLAs.

MiCA Compliance Data

The EU Markets in Crypto-Assets regulation takes full effect 1 July 2026. Every CASP needs a compliant data pipeline. We build them in weeks, not quarters.s dis.

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Maintained

Open-source data sources where possible. Vendor-agnostic by design.

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Compliance Audit

Built by data engineers

& blockchain specialists

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A specialised compliance data team for crypto, built for the
MiCA and GENIUS Act deadlines coming in 2026-2027.

Flexible & Customizable

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Audit-ready
Chains monitored

Wallet screening, sanctions data and transaction monitoring for crypto exchanges, custodians and DeFi protocols faMiCA and the GENIUS Act. Production-grade infrastructure at a fraction of enterprise pricing.

Free audits delivered
56
Pipelines shipped
82
Avg NPS
36
Free Audit
$0 one-off
  • Compliance gap report
  • Mapped to MiCA + FATF + GENIUS
  • Free 30-min consult
  • Custom wallet screening API
  • Sanctions data integration
Pipeline Build
$25,000 one-off build
  • Transaction monitoring stack
  • Risk scoring pipeline
  • Reg reporting endpoints
  • Maintenance + updates
  • Direct engineer access
Ongoing Retainer
$5,000 per month
  • Maintenance + updates
  • Direct engineer access
  • Compliance gap report
  • Mapped to MiCA + FATF + GENIUS
  • Free 30-min consult

Pick your tier or Request a free audit

Wallet screening, sanctions data and transaction monitoring for crypto exchanges, custodians and DeFi protocols faMiCA and the GENIUS Act. Production-grade infrastructure at a fraction of enterprise pricing.

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Case studies

A focused stack of compliance services built on open standards
for crypto businesses preparing for MiCA, GENIUS Act and FATF rules.

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Risk scoring pipeline

Reg reporting endpoints

Compliance lead
EU exchange (MiCA preparation)
The audit mapped exactly where our screening pipeline was thin and gave us a 6-week build plan we could hand to engineering. Saved us months of vendor evaluats on why she left the safety of Themyscira for war-torn Europe: to stop the evil Ares and end the war. No matter what got in her way, no matter how often her path was blocked, she didn't stop.
Head of risk
DeFi protocol (sanctions screening)
Wallet screening, sanctions data and transaction monitoring for crypto exchanges, custodians and DeFi protocols faMiCA and the GENIUS Act. Production-grade infrastructure at a fraction of enterprise pricing.
CTO
Custodian (Travel Rule)
The hand-off was clean: documented APIs, full data lineage, monitoring dashboards. We didn't need a single follow-up call to operate it.l of mobile apps: they can provide a direct connection between businesses and their customers, encouraging engagement by providing new services and perks.

Real
engagements

A specialized compliance data engineering team for crypto exchanges and DeFi protocols faMiCA. Faster, leaner, and built on open standards.n, quis,

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About the founder

A focused stack of compliance services built on open standards
for crypto businesses preparing for MiCA, GENIUS Act and FATF rules.

Contact SalesLearn moreContact Sales

Need Help?
Contact Sales

A specialized compliance data team for crypto, built for the MiCA and GENIUS Act deadlines.

marc@regpipeline.com

United States

+1 (555) 123-4567

Free compliance audit

A focused stack of compliance services built on open standards
for crypto businesses preparing for MiCA, GENIUS Act and FATF rules.

Request a Free quoteRequest a Free quoteRequest a Free quote