Capas, Inc. offers a comprehensive compliance platform designed to help digital asset services, fintechs, and crypto companies manage their regulatory obligations. The platform provides a suite of tools that includes KYC/KYB for customer onboarding and verification, transaction monitoring for anti-money laundering (AML), Travel Rule solutions, and integrated case management. The company's mission is to simplify the complexities of digital asset compliance, enabling businesses to operate and scale securely while adhering to evolving regulatory requirements.

Founded in

Italy