About Compliance Factory
A boutique compliance partner, built by practitioners
We work with a deliberately small number of clients at a time | VASPs, CASPs and Web3 companies navigating MiCA, the FCA and FINMA | so every engagement gets senior attention, not a account-manager layer.
Our presence
Where we operate
Compliance Factory advises clients worldwide, with regulatory depth concentrated in the EU, UK and Switzerland and active coverage extending across North America, Asia-Pacific, the Middle East and Africa.
Our tech stack
Tools we work with
We build and run compliance programmes using leading identity verification, blockchain intelligence and financial crime prevention tools, including:
Identity verification and KYC/KYB onboarding checks.
AI-driven identity verification and onboarding decisioning.
On-chain transaction monitoring and sanctions screening.
Automated identity and business verification across jurisdictions.
Blockchain intelligence, risk scoring and investigations tooling.
Identity proofing and biometric verification.
Sanctions, PEP and adverse media screening.
Watchlist, sanctions and PEP screening.
Founder
Led by someone who's done the work
Thierry Bindini
FOUNDER, COMPLIANCE FACTORY
Thierry founded Compliance Factory to give VASPs, CASPs and Web3 companies direct access to senior compliance expertise across MiCA, FCA and FINMA regimes | without the overhead of a large advisory firm. He has advised digital asset businesses on licensing, AML/KYC and regulatory strategy across multiple jurisdictions.
How we work
Principles that shape every engagement
Practitioner-led
Every engagement is led by someone who has built and run compliance programmes, not just advised on them.
Regulator-ready documentation
We write policies and evidence packs the way a MiCA authority, the FCA or FINMA will actually read them.
No smoothing over contradictions
Gaps and inconsistencies in existing policy get flagged clearly, not quietly patched over.
Small, senior team
A deliberately limited client roster means direct access to the people doing the work.
Get in touch
Let's talk about your compliance needs
Tell us about your business, your target markets and where you are in the licensing process.