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Solutions
Automated & collaborative case management
All-in-one compliance solution
Web3 compatibility
Customer verification
Business verification
Wallet screening
AcademyAbout us
Request DemoLogin

About usOur AcademyAutomated & collaborative case managementAll-in-one
compliance solutionWeb3 compatibilityCustomer verificationBusiness
verificationWallet screening
Request demoLogin


WE MAKE AML COMPLIANCE EASY AND ACCESSIBLE FOR WEB3

ComPilot simplifies your compliance journey and helps you grow faster.
Discover
our one-stop shop tailored for crypto builders and start automating your
compliance requirements
Start now


Companies who chose us



CORE FEATURES AND BENEFITS

Stay agile


CUSTOMIZABLE COMPLIANCE WORKFLOWS

Our platform includes a no-code rules engine, allowing businesses to easily
customize compliance rules and flows and adapt to changing regulations
AML screening
Save time and resources


A UNIQUE ONE-STOP SHOP

We partner with best-in class providers (KYC, KYB, KYT, fraud detection and AML
tools), all integrated for an easier compliance management

Make informed decisions with real-time data


INSIGHTFUL COMPLIANCE ANALYTICS

Our smart dashboard transforms customer data into actionable insights, helping
businesses make informed decisions and improve compliance strategies with
real-time analytics

Scale compliantly


AUTOMATED COMPLIANCE MANAGEMENT

We automate critical compliance tasks such as case management and reporting,
reducing manual effort and minimizing errors for efficient compliance management
Combine compliance with web3 experiences


WEB3 COMPLIANCE AND PRIVACY

ComPilot is compatible with web3 native infrastructures (DeFi, RWA Tokenization,
Web3 Gaming, NFT...), offering features like smart contract gating, reusable KYC
or even privacy-preserving KYC, ensuring compliance without compromising user
privacy

Start now


WHAT OUR USERS ARE SAYING

Daniel Radwansky
Co-founder and CEO @StegX
ComPilot offers exactly what a German-based startup like StegX needs: innovative
tools that ensure secure and compliant real estate tokenization, helping us
navigate diverse regulatory landscapes and expand into the global market while
setting new benchmarks. The experience with every ComPilot team member, whether
developer, business development, or marketer, has been truly exceptional.
Jani
Founder/CEO @Whalepoker
ComPilot has been key in helping us achieve AML compliance efficiently with
their easy-to-use web3-based solution.
Joshua Ayo
Development team @ToroNet
Working with the ComPilot team has been a truly enjoyable experience. Their
readiness to provide excellent support and their unwavering commitment to help
at every turn has left a lasting impression on me.
Hana
Development team @Matchain
ComPilot got clear structure and user guidance. It combines both solid project
and user-friendliness as a one stop KYC tool!



FAQ

We make AML compliance easier and more accessible to Web3 players


WHO IS COMPILOT AND WHAT DO THEY OFFER ?



ComPilot makes compliant onboarding and monitoring of your customers effortless
with a unique one-stop-shop tailored to Web3 businesses. It integrates
best-in-class providers (KYC, KYB, KYT, AML, Wallet Screening), consolidates all
customer data and alerts, automates compliance tasks and provides smart
dashboards.


WHAT IS KNOW-YOUR-CUSTOMER (KYC)?



Know-Your-Customer (KYC) is a set of procedures that businesses use to verify
the identities of their customers and understand the potential risks they might
pose (verification of government-issued ID, selfie, proof of residence...) .
This is similar to how a bank migh task you for identification when you open an
account.

KYC helps prevent and minimize fraud, money laundering, and other types of
financial crime. Most companies will need to employ an effective KYC tool to
identify and verify their customers. ComPilot offers KYC as part of its
all-in-one compliance solution. Learn more


WHAT IS KNOW-YOUR-BUSINESS (KYB)?



Know-Your-Business (KYB) is a process similar to KYC (Know-Your-Customer) but
that focuses specifically on businesses. When a business signs up with a crypto
currency platform, KYB helps verify the legitimacy and ownership of the company.
This might involve checking business registration documents, information about
the company's owners and directors, and the nature of the business and its
activities.

KYB helps ensure that only reputable businesses are participating in the crypto
currency ecosystem. This adds another layer of security and helps prevent fraud
or misuse of the platform. ComPilot offers KYB as part of its all-in-one
compliance solution. Learn more


WHAT IS KNOW-YOUR-TRANSACTION (KYT)?



Know-Your-Transaction (KYT) is an important step in business processes that goes
beyond just knowing who your customer is (KYC). While KYC verifies the identity
of a customer using the platform, KYT focuses on the transactions performed on
the platform. This involves monitoring the customer’s activity to identify any
suspicious behavior.

By analyzing things like the source and destination of funds, transaction
amounts, and frequency, KYT can help flag any activity that might be unusual or
indicate potential money laundering, terrorist financing or other illegal
actions. Companies operating in web3 space must employ effective tools for
transaction monitoring. ComPilot offers transaction monitoring and wallet
screening. Learn more


WHAT IS AML CUSTOMER SCREENING?



AML stands for Anti-Money Laundering. Money laundering is the process of trying
to hide the source of money obtained illegally. AML Customer Screening is one of
the ways ComPilot helps businesses comply with regulations to prevent money
laundering from happening on their platform.

During AML Customer Screening, ComPilot checks the customers against special
lists of people and businesses that governments and international organizations
have identified as being high risk for money laundering or other illegal
activities. These lists might include criminals, terrorists, or sanctioned
entities. By comparing customers to these lists, ComPilot can help identify
potential risks and prevent bad actors from using the platform for illegal
purposes.


WHAT IS MICA AND HOW WILL IT AFFECT MY BUSINESS?



MiCA stands for Markets in Crypto-Assets. It's a new set of regulations launched
by the European Union (EU) that aims to bring more oversight and clarity to the
cryptocurrency industry. The goal is to create a safer and more reliable
environment for everyone involved.
‍

MiCA is likely to affect your business if you deal with cryptocurrency in the
EU. Here are a few potential ways MiCA might impact you:


 * Clearer rules: MiCA will establish clear rules for businesses offering
   cryptocurrency services in the EU. This will help ensure everyone is playing
   by the same set of standards.
 * Stronger KYC/AML: MiCA may require stricter Know-Your-Customer (KYC) and
   Anti-Money Laundering (AML) procedures. This might involve collecting more
   information from your customers or implementing additional verification
   steps.
 * Reporting requirements: MiCA could introduce new reporting requirements for
   cryptocurrency businesses. This might involve reporting suspicious activity
   or transactions exceeding certain thresholds. Learn more

Still have questions?
Not convinced yet, if ComPilot is the right fit for you? Get on the call with
our professional compliance team to find out what we can offer
Book time
ComPilot Academy
Show more
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September 23, 2024
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Anti-Money Laundering (AML) compliance in cryptocurrency
September 21, 2024
Written by
Alix DONA



MAKING COMPLIANCE EASY FOR WEB3 BUSINESSES

Trust in our innovative approach to turn compliance from a challenge into a
strategic advantage.
Request Demo

Follow our product development exclusively on
NexeraID becomes ComPilot! As much as we remain attached to our history of
driving the “Next Era of Digital Identity”, we’re rebranding to better reflect
our mission. We're now dedicated to empowering compliance professionals with our
innovative tools. ComPilot is your compliance copilot, simplifying your workflow
and making compliance a breeze.
about
About usContact usAcademy
solutions
Automated & collaborative case managementAll-in-one compliance solutionWeb3
compatibilityCustomer verificationBusiness verificationWallet screening
Developers
DocumentationGithub

NexeraID becomes ComPilot! We’re rebranding to better reflect our mission to
empower compliance professionals. Learn more

👋 Welcome to ComPilot!

Hi, I’m your virtual Compliance Assistant, here to help web3 companies like
yours navigate the complex world of compliance.

How can I help you?
1️⃣ Discover my compliance requirements2️⃣ Learn more about ComPilot3️⃣ Explore
current regulations
☰
ComPilot05:28:42

👋 Welcome to ComPilot!

Hi, I'm your virtual Compliance Assistant, here to help web3 companies like
yours navigate the complex world of compliance.

How can I help you?


1️⃣ Discover my compliance requirements2️⃣ Learn more about ComPilot3️⃣ Explore
current regulations