Bitpliance is a Regulatory Technology (RegTech) company that specializes in providing compliance solutions for the digital asset industry. Its mission is to equip businesses like Bitcoin ATM operators, cryptocurrency exchanges, and OTC desks with the necessary tools to meet their Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) obligations. The software suite includes features for transaction monitoring, KYC/onboarding, sanctions screening, and automated regulatory reporting (SAR/CTR filing) to help clients navigate the complex regulatory landscape.

Founded in

United Kingdom