Innovate Responsibly
Compliance and Audit Services for Digital Assets & Web3 FinTechs
Compliance and Audit Services for Digital Assets & Web3 FinTechs
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Your business is our business. We believe in making your dreams and goals in the fintech, digital asset and web3 space a reality; and our experts know just how to do that. We're prepared to help you at any level, from impartial compliance advice to practical assistance to help you make the most of every opportunity.
Whether you're just starting out or looking to refine your fintech, digital asset/web3 business, we've got you covered. Our mantra is: analyze, identify, advise, execute. Our mission is to create relationships, not transactions. Our promise is that we'll be there, as questions or issues arise, every step of the way.
Our founder, Maria Andrews, is a compliance professional with close to a decade of experience and legal background. Maria comes equipped with the skills to advise a broad range of businesses. She has served as the first Compliance hire at two early stage cryptocurrency and web3 startups. She has scaled fintech Compliance programs from scratch, with a focus on licensing, BSA/AML, consumer protection regulation, policies and procedures, and training.
After almost a decade in the traditional financial services industry, we decided to alter direction. Now, we share our passion by helping others innovate responsibly in the fintech, digital asset, and web3 space. Our ramp up process is designed to empower your team and outfit them with the compliance tools they need to succeed. Talk to us today about how we can support your responsible growth, mitigate your risk, and put you on a solid track to success in a nascent and evolving industry.
Our service includes a comprehensive consult to help identify gaps and risks posed to your company based on your products, services, and customer base. We will work with you to close those gaps, and provide policies and procedures specific to your business model. We will also advise on best practices and provide training to you and your team. All our offerings include a project plan with timelines and milestones, a cost analysis, and a schedule. We aim to create a scalable compliance model that will grow with your company as you expand. That’s how we ensure your success.
Business mentors are key—and you deserve someone who can bridge the gap between traditional financial rules and alternative, evolving markets. We want to give each of you the time and guidance you deserve. Whether you’re starting from scratch, or you want a second set of eyes on your existing compliance program, you'll need the right compliance-first advisors. Together we’ll create and refine your plan for success. We didn’t get there alone. And neither will you.
Maria Andrews brings a decade of Compliance experience to the table, ranging from big banks (Citi, Credit Suisse) to early stage fintechs (BlockFi, Copper Banking). Big or small, your compliance program will benefit from Maria's diverse compliance background.
Copyright © 2022 Alt Compliance - All Rights Reserved. Alt Compliance, LLC is a Wyoming Limited Liability Company. Advisory services are restricted to US-based businesses.
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