Get your compliance programme right, before you launch.
We advise businesses entering digital assets on how to design, choose and evidence their own compliance controls. You run them; we help you get them right.
- Risk assessment
- KYC / KYB policy
- Provider comparison
- Business model and risk assessmentDone
- KYC and KYB policy draftedDone
- Monitoring provider shortlistedIn review
- Sanctions controls mappedIn review
- Travel Rule approach agreedRecommended
- Evidence pack for partnersRecommended
Metapac compliance advisory helps businesses design their own KYC and KYB frameworks, choose transaction-monitoring and Travel Rule tools, map sanctions controls and prepare the evidence partners and regulators ask for. Metapac advises; it does not operate compliance services for clients.
What it includes.
Programme design
A KYC and KYB framework, risk assessment and policies sized to your business, your market and your licence.
Tooling choices
Independent guidance on choosing transaction-monitoring (KYT), sanctions-screening and Travel Rule providers, and how they fit together.
Readiness and evidence
Gap reviews, control mapping and the documentation partners, auditors and regulators expect to see.
How it works.
Assess
We review where you are today: business model, markets, licence and existing controls.
Advise
A written set of recommendations: policies, controls, providers and priorities.
Support
We stay alongside your team as you implement, and help prepare for reviews.
Book an advisory conversation
Tell us where your compliance programme stands and we will suggest how we can help.
Good questions.
Something else? Write to hello@metapac.group.
No. Metapac advises businesses on designing and choosing their own compliance controls and providers. Your team, or the providers you select, operate them.
Businesses preparing to work with digital assets or stablecoins, such as exchangers, payment companies and institutions, and the compliance or MLRO teams responsible for them.
A requirement for virtual-asset service providers to share originator and beneficiary information with each other when transferring funds. We advise on how to meet it; we do not operate it for clients.