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Risk never takes a day off, but now you can. Get the peace of mind you deserve with comprehensive AML solutions that leave no corner unexplored.

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Maximize Your Compliance ROI

Our outsourced compliance experts provide a cost-effective and hassle-free solution to regulatory headaches, without any conflicts of interest.

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About

Bit by Bit

At Bit by Bit Compliance, we’re passionate about helping businesses in the digital asset sector achieve compliance excellence. Our trusted AML services are designed to help you navigate the complex world of regulatory compliance, so you can focus on growing your business with confidence. With a specialized team of experts who understand the unique challenges of the industry, we provide unmatched, affordable solutions tailored to your specific needs. Our comprehensive approach to compliance ensures that your business stays on the right side of the law, no matter how the regulatory landscape evolves.

Our Services

A Range of Solutions to Meet Your Compliance Needs

Overflow Compliance Work

Outsource ongoing or one-time compliance functions including regulatory filings, state licensing, policy revision, transaction analyses, AML training, and more.

Compliance Officer Placement

Appointment of all BSA-required personnel to achieve and maintain regulatory compliance, without the hassle or cost of hiring in-house.

Comprehensive BSA Audits

Annual evaluations of your AML operations with actionable insights proven to satisfy regulators + a full walkthrough of the results by an industry expert.

Satisfied clients in the cryptocurrency space

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BSA audits conducted

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Title 31 exams successfully passed

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How We Work

Dynamic Solutions

Navigating the complex regulations and best practices of the cryptocurrency industry can be a daunting task, especially as your business grows. Save yourself the research and let us put our pervasive knowledge to work.

Risk-Based Approach

We understand that compliance and KYC are not standalone tasks that can be checked off a list. That's why we advocate for a risk-based approach to help MSBs proactively monitor their compliance programs and catch risk before it happens.

Get in Touch

Have questions about our compliance services or want to learn more about how we can help your business achieve its regulatory goals? Our team is here to help. Contact us today to schedule a consultation or to speak with one of our compliance experts.