ACX Compliance is the world’s largest crypto specialized compliance managed services provider. 

Provides end to end crypto compliance support, including transaction monitoring, SAR/STR filings, CDD/EDD, financial crime investigations, case remediation and wallet screening. 

Employs more than 150 full-time professionals who are fully trained in crypto and crypto compliance, with expertise across major tools including TRM, Elliptic, Chainalysis, Jumio and Sumsub. Operates with no contractors and no remote work to ensure maximum quality control and data security. 

Serves numerous Tier 1 crypto firms, with 95% recurring clients. 

Infrastructure includes physically segregated environments, strict control frameworks, ISO certifications and regular audits. 

Offers scalable, cost-efficient pricing models (FTE or case-based) and deploys dedicated teams in under two weeks, with client interviews available prior to deployment. 

Founded in 2021 by crypto compliance veterans Henri Arslanian, former PwC partner and global crypto leader, and Toms Pauders, formerly of Binance. 

Multilingual teams covering key crypto markets including English, French, Arabic, Russian, Turkish and Chinese.

ACX Compliance

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