Some of Our Services

We offer personalized Google Meet or Zoom session to discuss your fintech business and any potential regulatory requirements.

Check the box on your annual BSA obligations. Alt Compliance offers competitive pricing on comprehensive AML audits, appropriately tailored to your business model, size and complexity. Unlike traditional auditors, we speak the digital asset language.

We'll get you started with a solid foundation of policies and procedures both relevant to your business model, and commonly expected by regulators. Each regulatory compliance requirement will be explained to you and your team in depth to ensure we're setting you up for responsible growth and success. 

Where necessary, Alt Compliance can help guide you through complex regulatory licensing requirements, and assist in ongoing filings required to keep your business compliant and in good graces with regulators.