Built by industry experts with deep experience in compliance and AML
/ Crypto & Blockchain
Secure, Scalable Compliance-as-a-Service for Crypto and Blockchain
Address the distinct compliance needs of digital assets with AI-powered tools designed to simplify regulatory challenges and drive innovation in blockchain technology.
Navigating compliance
in the fast-moving crypto space
Crypto and blockchain businesses face significant regulatory challenges
Evolving Regulations
Jurisdictional rules and global compliance standards are constantly changing
Anonymous transactions make risk management critical
High Risk of Fraud
Onboarding and monitoring need to keep up with fast user growth
Rapid Scaling
A compliance platform
designed for ease & efficiency
Step 01
Customise compliance workflows by jurisdiction
Step 02
Monitor, assign, and track tasks across your organisation
Step 03
Set alerts and manage approvals to ensure full compliance
Step 04
Generate reports quickly and keep compliance simple
Accelerate Global Expansion
Manage all customer data from a single source and stay ahead of regulatory requirements with comprehensive coverage across FATF, SEC, FINMA, and other global standards.
250+
+
Countries & territories
A Compliance-as-a-Service platform tailored for digital assets
Execute precision-based KYC and KYT checks with robust identity verification and transaction monitoring services
Prevent Fraud
Stay one step ahead with instant alerts. Our advanced AI-powered rules engine detects suspicious activities in real time, helping you protect your business from potential risks with unparalleled accuracy.
Remain Compliant
Easily customise your onboarding processes and verify customers in an instant, ensuring a smooth and secure experience while meeting all compliance requirements effortlessly.
Instant verification
Onboard users with ease. Create minimal yet intuitive user journeys to capture all required information for verification and accelerate your KYC process.
<25s
avg. verification time
99%
OCR accuracy
Customisable workflows
Design verification flows tailored to crypto operations, including wallet monitoring, customer profiles, risk levels and other criteria using our no-code, drag-and-drop interface.
Real-time
risk monitoring
Monitor entities and blockchain transactions in real-time with our KYC blockchain solution. Track suspicious wallets and take action to prevent the misuse of digital assets.
Drive business growth and operational efficiency with our fully customisable solution
5x
Faster onboarding time
%
65
Reduction in fraud
98.5
Accuracy in verification
%
Pre-built templates
Implement workflows tailored to crypto-specific regulations like FATF instantly, saving time and reducing complexity.
Compliance workflows customised to your business needs
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Combat fraud and money laundering throughout the process with our advanced KYC blockchain solution
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Streamline customer onboarding, KYC and transaction monitoring for effective regulatory compliance across divisions
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Verify and onboard sellers and merchants worldwide, building a fraud-free community
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Streamline compliance and future-proof your businesses against evolving challenges
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Address AML risks and uphold corporate compliance
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Generate audit reports in seconds
Create detailed, audit-ready reports to streamline compliance reviews and demonstrate adherence to global crypto regulations.
Smarter compliance. Faster growth.
Switching to azakaw has transformed our compliance processes. We are now confident that we have full visibility of our regulatory obligations and have the execution tools to meet them. Everything is seamlessly managed in one platform.
Dr. Ryan Lemand
Neovision Wealth Management
/ Why choose azakaw
Ready to simplify compliance?
Gain a competitive edge with streamlined, modular workflows designed to simplify compliance and adapt to your unique business needs
Talk to a specialist
Dynamic risk scoring
Adapt risk scores based on user behaviours, transaction patterns, and other key attributes, providing precise, actionable insights.
Enabling you to focus on growing your business at every step
Whether you are a large global firm or a startup, operating in one market or across multiple jurisdictions, azakaw provides the flexibility and robustness you need to stay compliant effortlessly
ID and Biometric Verification
AI-driven Risk Scoring
FATCA & CRS Compliance
Sanctions, PEPs and Negative News Assessments
Government Database Integrations
Risk Profile Real Time Alerts
User-friendly Dashboard and Reporting Tools
User-friendly Case Management
See azakaw in action
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