https://github.com/awesomelistsio/awesome-crypto-compliance
A curated list of awesome tools, platforms, frameworks, and resources for regulatory compliance, anti-money laundering (AML), and KYC (Know Your Customer) in the cryptocurrency and blockchain ecosystem.
https://github.com/awesomelistsio/awesome-crypto-compliance
List: awesome-crypto-compliance
aml awesome awesome-list awesome-lists crypto crypto-compliance cryptocurrency kyc
Last synced: 4 months ago
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A curated list of awesome tools, platforms, frameworks, and resources for regulatory compliance, anti-money laundering (AML), and KYC (Know Your Customer) in the cryptocurrency and blockchain ecosystem.
- Host: GitHub
- URL: https://github.com/awesomelistsio/awesome-crypto-compliance
- Owner: awesomelistsio
- Created: 2025-06-25T16:58:26.000Z (4 months ago)
- Default Branch: main
- Last Pushed: 2025-06-25T16:59:24.000Z (4 months ago)
- Last Synced: 2025-06-25T17:46:26.828Z (4 months ago)
- Topics: aml, awesome, awesome-list, awesome-lists, crypto, crypto-compliance, cryptocurrency, kyc
- Language: Python
- Homepage: https://awesome.himpfen.com/
- Size: 0 Bytes
- Stars: 1
- Watchers: 0
- Forks: 0
- Open Issues: 0
-
Metadata Files:
- Readme: README.md
Awesome Lists containing this project
README
# Awesome Crypto Compliance [](https://github.com/awesomelistsio/awesome)
[](https://ko-fi.com/awesomelists) [](https://www.paypal.com/donate/?hosted_button_id=3LLKRXJU44EJJ) [](https://tinyurl.com/e8ymxdw3) [](https://x.com/ListsAwesome) [](https://www.facebook.com/awesomelists)
> A curated list of awesome tools, platforms, frameworks, and resources for **regulatory compliance**, **anti-money laundering (AML)**, and **KYC (Know Your Customer)** in the cryptocurrency and blockchain ecosystem.
## Contents
- [Compliance Platforms](#compliance-platforms)
- [KYC & Identity Verification](#kyc--identity-verification)
- [AML & Risk Monitoring](#aml--risk-monitoring)
- [Blockchain Analytics](#blockchain-analytics)
- [Regulatory Resources](#regulatory-resources)
- [Developer Tools](#developer-tools)
- [Communities & Organizations](#communities--organizations)
## Compliance Platforms
- **[Chainalysis](https://www.chainalysis.com/)** – Compliance and investigation software for blockchain-based assets.
- **[Elliptic](https://www.elliptic.co/)** – Blockchain analytics platform for detecting illicit activity and managing risk.
- **[TRM Labs](https://www.trmlabs.com/)** – Risk management and compliance solutions for crypto businesses.
- **[CipherTrace](https://ciphertrace.com/)** – Cryptocurrency intelligence for AML compliance and fraud detection.
- **[Coinfirm](https://www.coinfirm.com/)** – AML and analytics platform for blockchain-based assets.
- **[Notabene](https://www.notabene.id/)** – Travel Rule compliance platform for Virtual Asset Service Providers (VASPs).
## KYC & Identity Verification
- **[Sumsub](https://sumsub.com/)** – Identity verification and KYC/AML compliance for crypto and fintech.
- **[Jumio](https://www.jumio.com/)** – AI-powered identity verification, KYC, and AML solutions.
- **[Veriff](https://www.veriff.com/)** – Global identity verification platform for compliance.
- **[IDnow](https://www.idnow.io/)** – Digital identity verification and e-signature solutions.
- **[Shufti Pro](https://shuftipro.com/)** – KYC and AML services powered by AI.
## AML & Risk Monitoring
- **[Scorechain](https://www.scorechain.com/)** – Crypto risk monitoring and compliance software.
- **[Crystal Blockchain](https://crystalblockchain.com/)** – Risk management and analytics platform for blockchain transactions.
- **[ComplyAdvantage](https://complyadvantage.com/)** – AML screening and monitoring for crypto and finance.
- **[IdentityMind](https://www.identitymind.com/)** – Risk management platform for digital identities in crypto finance.
## Blockchain Analytics
- **[Bitfury Crystal](https://crystalblockchain.com/)** – Blockchain analytics for law enforcement and compliance.
- **[Blockseer](https://blockseer.com/)** – Blockchain analytics and transaction monitoring platform.
- **[Merkle Science](https://www.merklescience.com/)** – Predictive risk and intelligence platform for crypto compliance.
- **[PARSIQ](https://parsiq.net/)** – Real-time blockchain monitoring and automation.
## Regulatory Resources
- **[FATF Virtual Asset Guidelines](https://www.fatf-gafi.org/publications/fatfrecommendations/documents/guidance-rba-virtual-assets.html)** – Guidelines from the Financial Action Task Force on virtual asset regulation.
- **[Travel Rule Information Sharing Alliance (TRISA)](https://trisa.io/)** – Open source initiative for Travel Rule compliance.
- **[RegTech Association](https://www.regtech.org.au/)** – Industry body for regulatory technology (RegTech) solutions.
## Developer Tools
- **[OpenVASP](https://openvasp.org/)** – Open protocol for the Travel Rule and secure data exchange between VASPs.
- **[TRUST](https://thetravelrule.com/)** – Interoperable solution for Travel Rule compliance.
- **[FinClusive](https://www.finclusive.com/)** – API-based KYC and compliance infrastructure for financial inclusion.
## Communities & Organizations
- **[CryptoUK](https://www.cryptouk.io/)** – Self-regulatory trade association for the UK crypto industry.
- **[Blockchain Association](https://theblockchainassociation.org/)** – Promotes policy solutions for blockchain technology in the U.S.
- **[Global Digital Finance (GDF)](https://www.gdf.io/)** – Industry body driving the adoption of best practices in digital finance.
## Contribute
Contributions are welcome!
## License
[](http://creativecommons.org/licenses/by-sa/4.0/)