Company
About CompliFi
CompliFi is workflow software for crypto and digital-asset compliance teams. We help operators run licensing and ongoing supervision as owned programs — with checklists, evidence vaults, and module depth across the frameworks you actually operate under.
What we build
Most teams lose coherence between the licensing sprint and day-two supervision. CompliFi connects application requirements, program modules, and document vault naming in one operating layer — so California DFAL, NYDFS, EU MiCA, and federal BSA themes do not live in disconnected tools.
The product is in active development. Join the waitlist for early workspace access; use our public learn hub, topic guides, and checklists today to align stakeholders before counsel finalizes strategy.
Framework packs we support
One workspace, multiple regulatory packs. California DFAL is our deepest coverage today; NYDFS, MiCA, and federal AML themes ship alongside it.
California DFAL
Our deepest pack: licensing checklists, NMLS rhythm, DFPI supervision, and specialty modules.
Open →EU MiCA
CASP authorization themes, custody obligations, and transitional deadlines for EU market access.
Open →NYDFS & federal AML
BitLicense-style prudential programs, FinCEN MSB, sanctions, Travel Rule, and reporting discipline.
Open →Public checklists
Browser-based readiness tools by regime — no login required to start scoping work.
Open →
Inside the workspace
Licensing application tracker
Statutory rows with owners, due dates, and vault links — built for NMLS uploads and examiner-ready narratives, not one-off filing sprints.
Evidence vault
Version discipline for formation docs, AML manuals, cyber artifacts, and personnel bundles so mock exams do not become scavenger hunts.
Ongoing program modules
AML, cyber, stablecoin, kiosk, and consumer programs share the same operating rhythm after licensure — calendars, complaints, and material changes included.
Operator field notes
50+ educational guides, glossary entries, and topic hubs — practical context for compliance, legal, and ops teams (not legal advice).
Who we serve
- Virtual-asset businesses preparing for state or EU authorization
- Compliance and legal teams coordinating NMLS and DFPI-style evidence
- Ops leaders who need one workspace instead of scattered spreadsheets
- Founders doing investor diligence on regulatory readiness
Editorial standards
Public content on this site — blog field notes, learn guides, glossary definitions, topic hubs, frameworks, and FAQ — is educational only. It is not legal advice and does not create an attorney-client relationship. Regulatory obligations depend on your facts, activities, and jurisdictions.
We prioritize primary sources where possible (for example DFPI publications, ESMA MiCA materials, and FinCEN guidance) and date-stamp material when statutes or rulemaking change.
Brand clarity
CompliFi at complifi.co is crypto compliance workflow software — not the former Ethereum DeFi protocol, UK raffle site complifi.co.uk, or similarly named firms. Search for CompliFi crypto compliance to find us.
See how teams run compliance as a system
Start with public tools and guides, then join the waitlist when you are ready for the full workspace.