We’re pleased to announce our partnership with Provenance, a specialized compliance firm that’s been supporting clients in the digital assets since 2021.
Key Capabilities
Provenance brings critical capabilities to the digital asset ecosystem:
- Comprehensive KYC/KYB managed services utilizing advanced e-KYC platforms and AI-driven verification across 18+ jurisdictions
- On-chain analytics expertise through partnerships with leading blockchain intelligence firms and proprietary methodologies
- Specialized compliance solutions for VASPs, crypto funds, and DeFi protocols – serving 323+ active clients including 20 VASP/CASP entities
Strategic Alignment
As digital asset investigations increasingly intersect with regulatory compliance, the industry needs partners who understand both the technical complexities of blockchain forensics and the regulatory requirements governing digital asset service providers.
For organizations requiring both forensic capabilities and compliance infrastructure, having specialized partners in each domain becomes essential to maintaining operational integrity while meeting regulatory standards.
Learn more about Provenance: provenancecompliance.com
