Welcome to Compliance Factory
Your compliance partner
in Web3 solutions
MiCA, FCA, FINMA, FINTRAC and FinCEN compliance-as-a-service for VASPs, CASPs and digital asset businesses | licensing, AML/KYC, outsourced compliance and DORA readiness, delivered worldwide.
What we do
Ten service lines, one compliance partner
From first licence application to ongoing regulatory obligations | each service below has its own dedicated brief, package tiers and pricing logic.
Licensing
VASP / CASP Onboarding
End-to-end licensing support under MiCA, FCA and FINMA regimes.
Learn more →AML / CTF
AML/KYC Programme Design
Policies, procedures and risk-based controls built to withstand scrutiny.
Learn more →Assurance
Compliance Audits
Independent gap analyses against MiCA, FCA, FINMA and FATF standards.
Learn more →Capability building
Regulatory Training NEW
Tailored training for boards, MLROs and compliance teams.
Learn more →Managed compliance
Outsourced Compliance for Web3 NEW
Ongoing MLRO / compliance-officer-as-a-service for Web3 companies.
Learn more →Operational resilience
DORA Readiness NEW
ICT risk management and third-party risk frameworks under DORA.
Learn more →