Company Information

Get to know BitCompli

BitCompli provides a suite of software-as-a-service (SaaS) tools designed to help cryptocurrency exchanges, wallet providers, and other digital asset businesses meet their Anti-Money Laundering (AML) and Know Your Customer (KYC) obligations. The company's mission is to automate and simplify regulatory compliance within the complex and rapidly evolving crypto space. Its core services include identity verification, transaction monitoring for illicit activity, risk scoring of crypto wallets, and case management for compliance teams, enabling clients to operate securely and in accordance with global financial regulations.

Industry

Technology KYCPRIMARY
Financial Other Service

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BitCompli

United Kingdom

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Provided by TrustFinance

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.