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Crypto compliance providers: 24 firms, 8 verify identity

By NAUT Research · · 6 min read

24 Crypto compliance firms on NAUT for AML screening, KYC, identity and crypto tax, read 28 October 2026. Logos: Chainalysis, Elliptic, Jumio, Incode Technologies, Crystal Intelligence, Scorechain, Cryptio, Chintai, Metal Blockchain, Trusta Labs, Bluprynt, Web3Firewall, Coinfirm, Metadium, MetaMUI, BNB Attestation Service.

NAUT lists 24 crypto compliance providers that handle AML screening, KYC and identity, crypto tax and accounting, or disclosure, licensing and security work for crypto companies. 6 of them read the chain for AML risk, 8 verify who a user is, 4 turn on-chain activity into books and filings, 6 cover disclosure, licensing or security, and every firm below links to its NAUT page.

How this list was built: on 28 October 2026 NAUT read the 36 company rows tagged as compliance providers in its database, all 36 live and published, and fetched each firm's own website. 12 of those rows are left out, because the row's own description or the source check that day points at a different product: a bitcoin insurer, 2 blockchain naming systems, a Web3 learning platform, a pre-employment screening firm, a VAT and sales tax tool, a 3D avatar product, a government financial-crime analytics firm, a discovery and rewards app, a forensics tool for seized assets, an identity wallet, and Civic, whose stored website field now resolves to an unrelated sales product. That leaves the 24 below. 18 of the 24 answered a fetch on 28 October and 17 of those returned a usable description, with Waltio's homepage returning only a date stamp. 6 did not answer: a 403 at Accointing, Consola and Sealance, a 404 at Micapass, a failed connection at Coinfirm, and no domain on file for Shyft Network. All 36 rows carry an X handle. The Source column says whether the line came from the firm's own site, its NAUT row, or an outside source the research step confirmed.

Crypto compliance providers: which firms screen the chain for AML?

These 6 blockchain analytics firms sell transaction screening, risk scoring or investigation tools to exchanges, banks and government agencies.

Firm What it does Source
Blockchain data and AI for government agencies, crypto businesses and financial institutions working with crypto Own site
Blockchain analytics for financial crime risk management and compliance across crypto and digital assets, based in the United Kingdom Own site
Crypto compliance software that turns blockchain data and AI into evidence, from licence reviews to agentic payments, based in the Netherlands Own site
Crypto AML compliance and blockchain analytics platform, which its NAUT row says covers major and minor L1 and L2 chains Own site
Blockchain analytics and AML, based in the United Kingdom NAUT row, site did not load
On-chain AML compliance for DeFi NAUT row, site returned 404

3 of these 6 carry a country on their NAUT row: Coinfirm and Elliptic in the United Kingdom and Crystal Intelligence in the Netherlands.

Which crypto compliance providers verify identity and run KYC?

These 8 crypto KYC providers verify people, issue credentials or build identity into a chain, which is the layer a KYC or Travel Rule programme sits on.

Firm What it does Source
Identity verification to speed customer onboarding, fight fraud and meet compliance requirements Own site
Identity verification that checks documents, biometrics and government records on a single platform, named a Leader in the 2026 Gartner Magic Quadrant Own site
Open identity network for AI and crypto Own site
A "public protocol designed to validate identity and power compliance directly into blockchain data" NAUT row, confirmed on its own site
EVM-compatible blockchain built around self-sovereign identity Own site
Post-quantum blockchain infrastructure for identity, settlement and institutional finance Own site
Layer 0 for financial institutions and fintechs, built with BSA compliance, digital identity and private subnets, based in the United States Own site
Attestation infrastructure on BNB Chain for verifiable credit profiles, identity and reputation, with its own explorer at bascan.io Own site

4 of these 8 are chains or protocols rather than vendors: Metadium, MetaMUI, Metal Blockchain and BNB Attestation Service put identity in the base layer, so they are a build decision rather than a procurement one.

Which firms handle crypto tax, accounting and audit reporting?

These 4 firms turn on-chain activity into books, filings and proofs an auditor or a tax office will take.

Firm What it does Source
Enterprise-grade accounting, reporting and audit software for digital assets Own site
Automated finance and accounting platform for Web3 firms across multiple blockchains Confirmed source, site returned 403
Crypto portfolio tracking, tax and compliance Confirmed source, site returned 403
Cryptocurrency tax platform, based in France NAUT row, site returned only a date stamp

Which crypto compliance providers cover disclosure, licensing and security?

These 6 sit next to the AML and KYC group: issuer disclosure, proof of assets, licensed issuance, code audits and runtime security.

Firm What it does Source
Verifies issuers, generates regulator-ready disclosures and enforces compliance on-chain across Ethereum, Solana, Stellar and Aptos, based in the United States Own site
Licensed infrastructure for issuing, distributing and trading tokenised real-world assets across their full lifecycle Own site
Real-time financial verification that proves assets and liabilities privately through its Data Verification Network Own site
Smart contract audits, penetration testing and blockchain security for Web3 projects, and its NAUT row also lists KYC services Own site
Security and compliance platform for digital assets, built by Prax Labs Own site
Blockchain-based trust platform for cryptocurrencies using cryptography and zero-knowledge proofs Confirmed source, site returned 403

How can a BD team work this list?

A compliance buyer is easy to place: an exchange, a wallet, a fund or a bank with an obligation and a deadline. These 24 firms are both the buyer and the competition, depending on what you sell.

  • Sort by lane before you write a line. 6 firms screen the chain, 8 verify identity, 4 do tax and accounting and 6 cover disclosure, licensing or security. A pitch written for Chainalysis does not fit Cryptio.
  • Use the country field. NAUT records a country for 7 of the 24: 3 in the United States, 2 in the United Kingdom, 1 in the Netherlands and 1 in France.
  • Treat a dead website as a signal rather than a dead end. 6 of the 24 had no readable site on 28 October 2026, and all 36 rows carry an X handle, so the handle is the opening.
  • Start from the NAUT page. Each of the 24 pages carries the firm's people, its handle and its links in 1 place.
How a BD team can work this list
  1. Pick the lane6 firms screen the chain for AML, 8 verify identity, 4 handle tax and accounting.
  2. Open the NAUT pageEach of the 24 pages lists the firm's people, its X handle and its links.
  3. Check the row first6 of the 24 had no readable website on 28 October 2026.
  4. Open with the handleAll 36 rows carry an X handle, including Coinfirm and Micapass.

How does a founder pick a crypto compliance provider?

A founder buying compliance is buying 1 of 4 different things, so the first job is naming the obligation. Wallet screening, customer onboarding, tax filing and issuer disclosure each map to a different group above.

  • AML screening: Chainalysis, Elliptic, Crystal Intelligence and Scorechain all describe transaction analytics for regulated businesses on their own sites.
  • KYC and onboarding: Jumio and Incode Technologies both describe document and biometric checks, and Incode Technologies names a 2026 Gartner Magic Quadrant Leader placement.
  • Books and filings: Cryptio describes audit-grade accounting for digital assets, and Waltio is on NAUT's record as a cryptocurrency tax platform in France.
  • Issuance and disclosure: Bluprynt names Ethereum, Solana, Stellar and Aptos, and Chintai describes licensed infrastructure for tokenised real-world assets.
How a founder shortlists a crypto compliance provider
  1. Name the obligationScreening, onboarding, tax filing and issuer disclosure map to 4 groups here.
  2. Shortlist from the readable 1818 of the 24 firms answered a fetch of their own site on 28 October 2026.
  3. Check the jurisdictionNAUT records a country for 7 of the 24, 3 of them in the United States.
  4. Find the personOpen the firm's NAUT page for its team and its X handle before the first email.

Can you pull this data through the NAUT API?

Yes. Every company in this article is in NAUT's developer API as JSON, the same records the pages show. GET https://api.naut.so/v1/projects/waltio returns that company with its team, in the same shape as every other company named here, for 5 credits a call. A key with no credits gets clearly marked sample data, so you can build against it first. Plans start at $49 a month for 3,000 credits (pricing), and the API docs list every endpoint. Verified Telegram, email and LinkedIn for the people on NAUT unlock on any paid plan: start a 7-day trial.

Crypto compliance providers FAQ

Which firms handle AML and KYC compliance for crypto companies?

On 28 October 2026 NAUT listed 24 crypto compliance providers. For AML screening the list holds Chainalysis, Elliptic, Crystal Intelligence, Scorechain, Coinfirm and Micapass; for KYC and identity it holds Jumio, Incode Technologies, Trusta Labs, Shyft Network, Metadium, MetaMUI, Metal Blockchain and BNB Attestation Service.

How many crypto compliance providers are listed on NAUT?

36 company rows were tagged as compliance providers on 28 October 2026, all of them live and published. 24 describe AML, KYC, identity, tax, accounting, disclosure or security work for crypto companies, and 12 are left out of this list because the row's own description or the source check that day pointed at a different product.

What does a crypto compliance provider do?

It gives a crypto business the checks a regulator expects: screening wallets and transactions for AML risk, verifying who a customer is for KYC, producing books and tax filings, or preparing issuer disclosures. On NAUT's list of 24, as of 28 October 2026, 6 firms sit in the screening group, 8 in identity, 4 in tax and accounting and 6 in disclosure, licensing and security.

How do I contact a crypto compliance provider on NAUT?

Open the firm's NAUT page, which carries its team, its links and its X handle. All 36 rows read on 28 October 2026 carry an X handle, which matters for the 6 of the 24 whose own website did not answer that day: Accointing, Coinfirm, Consola, Micapass, Sealance and Shyft Network.

Which crypto compliance providers are outside the United States?

NAUT records a country for 7 of the 24 as of 28 October 2026, and 4 of those 7 sit outside the United States: Coinfirm and Elliptic in the United Kingdom, Crystal Intelligence in the Netherlands and Waltio in France. The other 3 are Bluprynt, Metal Blockchain and Web3Firewall, all in the United States.

Can I get this data through an API?

Yes. NAUT's developer API at api.naut.so/v1 returns the data behind this article as JSON: GET /v1/projects/waltio returns that company with its team, in the same shape as every other company named here. A call costs 5 credits, and a key with no credits returns marked sample data for free.

Sources

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