Key Stats
Provenance is simplifying Compliance, so you can focus on Success.
Active Clients
Jurisdictions and Counting
KYC’s & KYB’s Onboarded
VASP/CASP Clients
Wallets Screened
The Services
“At Provenance, we redefine compliance for the digital age, empowering organizations to confidently navigate the evolving landscape of digital assets. Our team of experts combines cutting-edge technology with unparalleled human expertise -utilizes the best tech and AI solutions while offering direct access to top-tier compliance professionals. This hybrid approach ensures that firms benefit from both automation and expert oversight—without the burden of sourcing, vetting, onboarding, and maintaining an in-house compliance team..
As early adopters in the industry, we understand the complexities of the digital asset industry and are dedicated to providing comprehensive solutions that address your unique challenges. By integrating advanced technologies and industry best practices, we help streamline your operations, enhance security measures, and maintain adherence to both local and international regulations.
We are the Bridge between crypto and regulatory compliance – our commitment to excellence and innovation positions us as a trusted partner in your journey through the digital asset ecosystem. Together, we can build a resilient framework that supports your organization’s objectives and adapts to the dynamic nature of the market.
Let Provenance guide you in transforming compliance and risk management into strategic advantages, leveraging both advanced technology and expert-led solutions and enabling you to focus on what matters most—achieving your business goals.”
Compliance Officers
Compliance officers specialize in collaborating with Virtual Asset Service Providers (VASPs)/Crypto-Asset Service Provider (CASPs), Regulated Crypto Funds, Tokenized Issuance entities as well as other participants in the wider Web3 and DeFi eco-system across jurisdictions—including the Cayman Islands, British Virgin Islands, Ireland and others.
KYC & KYB Managed Services
Say goodbye to traditional KYC/KYB checks. Our cutting-edge e-KYC platform integrates seamlessly with global corporate registries, databases and AI software, enabling real-time electronic verification and minimizing documentation requests. Our KYC/KYB process and systems reduce cost and end user friction whilst also increasing efficiency and accuracy for risk management.
On-Chain Analytics (OCA)
Enhance wallet screening and source of funds reporting through advanced tracking and verification, leveraging partnerships with leading blockchain analytics firms—Chainalysis and Elliptic—and proprietary methodologies for superior compliance and investigative capabilities.
Internal Audit, Risk, and Due Diligence Services
In an industry classified as medium to high risk by National Risk Authorities, independent attestations offer an additional layer of assurance in stakeholder due diligence. By understanding your business structure, operations, and strategic objectives, we tailor our audit scope to effectively address key risks and compliance requirements, provide comprehensive reporting, and oversee any remedial plans to demonstrate effective governance.
CryptoCurrency Security Standard
Implement a globally recognized framework—a security standard complementary to an ISO/SOC certification—that addresses key management, operational security, and system configuration to robustly protect digital assets and align with industry standards against potential threats, while also providing independent assurance to relevant stakeholders.
Licensing & regulatory compliance services
Streamline your regulatory obligations with tailored compliance services. We can help with Corporate Governance , Cybersecurity, Data Protection, Travel Rule, Crypto Asset listing, Outsourcing, Consumer protection, Fraud, Complaints, Licensing, AEOI services (FATCA and CRS) and curated training programs in compliance and/or blockchain.
Proven Expertise
Since its inception Provenance has been industry leader and built a solid reputation as a trusted partner by showcasing its extensive expertise. With a proven track record of successful projects and relationships, Provenance demonstrates its deep understanding of compliance for block chain protocols.
Riding the Wave together
At Provenance, resilience is embedded in our DNA as we ride the wave of the ever-evolving crypto landscape together with our clients. In the crypto world there is never a dull day, our passion for this dynamic space keeps us ahead of the curve. We’re not sitting in the backseat; we’re at the forefront of the digital asset compliance evolution, actively participating and shaping the future.
Debunking Myths
We Make it simple. The industry is complicated and the hype is loud around crypto but it doesn’t have to be. Provenance makes it easy to understand (and provides peace of mind while saving you time and reducing your compliance costs. We’re demystifying the “hype” risk factor and guiding through the technical complexities paving the way to an easy-to-navigate roadmap for adoption.
Tailor Made Support
As active advisors on the future of digital assets, our involvement underscores our leadership and commitment to create future proof compliance for the digital assets ecosystem.
Provenance is positioned to craft hybrid services that combine a bespoke, hands-on approach with robust technological solutions, avoiding a one-size-fits-all or SaaS model, and ensuring personalized solutions for our clients.
Trusted By
“Provenance’s dedication to delivering consistent and reliable work means we can feel confident in our approach to compliance. Their thorough but practical approach makes navigating the regulatory aspects around our business simple.”
Credora
Darshan Vaidya
CEO & Co-Founder
“We have instructed Provenance for its services across all of our offshore funds – Provenance has continued to offer us a consistently high quality service which is comprehensive and timely. We have very much enjoyed working with the team, particularly Ruan and Leopoldt, and we look forward to continuing to work with them.”
Hivemind Capital Partners
Sayuri Ganesarajah
Head of Legal and Compliance
Alliance
“Provenance has been a great compliance partner. Very happy with their KYC/AML and officer services across several of our business units.”
Alliance
Jacob Franek
Co-Founder & COO
Courses & Certifications
Elevate your team’s expertise with Provenance’s specialized compliance training courses and certifications. Our programs are designed to meet regulatory expectations for mandatory Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Countering Proliferation Financing (CPF) trainings, ensuring your organization stays ahead in the ever-evolving regulatory landscape.
Delivered by industry experts with extensive legal and financial backgrounds, our training sessions cater to various proficiency levels—from introductory courses for newcomers to advanced training for executives. By enrolling in our courses, your staff will gain practical insights and skills necessary to implement effective compliance architectures, fostering a culture of diligence and integrity within your organization.
Cayman Islands Annual AML Training
New
Let’s Build Something Together
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