CompliFi

Crypto compliance software

Run crypto compliance as a living program

Checklists, owners, evidence vaults, and AML, cyber, custody, and consumer modules — for licensing and ongoing supervision across California DFAL, NYDFS, EU MiCA, and federal BSA themes.

Join the waitlistExplore compliance topics
  • DFAL, MiCA, NYDFS & more
  • 50+ public field guides
  • Not legal advice

Built for crypto compliance teams

Licensing opsMulti-jurisdictionNMLS workflowsAML programsCyber evidence

Compliance frameworks

One workspace, many regulatory packs

Switch between framework checklists in the same product — California DFAL is our deepest pack today, with NYDFS, MiCA, and federal AML themes alongside it. Educational content only; confirm obligations with counsel.

Browse all topic hubs · Framework guides

Application prep

Statutory rows your team can actually own

Translate licensing obligations into actionable requirements with owners, due dates, and vault links — ready for NMLS uploads, examiner narratives, and cross-framework evidence without last-minute scavenger hunts.

See application tracker
Application tracker

Licensing checklist

62% complete

  • MU1 company form — all sections

    IN PROGRESS
    §3205Jane Walker

  • MU2 control persons (6 individuals)

    NOT STARTED
    NMLSMike Ortega

  • DFPI Form 2 — personal financials

    UPLOADED
    DFPILauren Kim

  • AML / BSA program manual

    VERIFIED
    §3310Ariana Patel

Vault artifact linked to this row

Owner assigned

Jane Walker → MU1 company form

Evidence vault

Version discipline examiners can follow

Keep formation docs, AML manuals, cyber evidence, and personnel bundles in one audit-ready vault with naming your legal team trusts — not scattered across shared drives.

Browse framework guides
Evidence vault

NMLS-ready naming

v2 · audited

articles-all-amendments.pdf

2.1 MB · checksum verified

  • articles-all-amendments.pdf
  • AML-Program-v4.2.pdf
  • cyber-tabletop-Q2.pdf

Linked to checklist

articles-all-amendments.pdf → Entity structure

Ongoing programs

AML, cyber, stablecoin, and kiosk depth

Turn on the modules that match your activity set. Operate programs with the same evidence discipline you will need after licensure — reporting calendars, complaints, and material changes included.

Crypto AML topic hub
Program modules
78%

AML / BSA

Ongoing supervision rhythm

  • SAR cadence on track
  • OFAC screening logged
  • Independent review Q2

Module health updated

AML / BSA → 78% ready

0+

Workflow modules

0+

Compliance guides

Jul 2026

Licensing horizon

0

Operating narrative

Upcoming deadlines

Track what matters for your framework pack

Teams on California DFAL are planning for the July 1, 2026 milestone — while MiCA, NYDFS, and federal programs carry their own calendars. Use our learn hub, tools, and field guides, then join the waitlist for one workspace across packs.

Open compliance toolsCalifornia DFAL hub

39

Days

09

Hours

55

Min

39

Sec

Operator perspective

Teams want coherence, not heroics

Illustrative feedback — not endorsements.

“We stopped treating licensing like a one-time filing. CompliFi gave us a weekly rhythm — owners, vault links, and a story we could tell in a mock exam.”

Head of Compliance

Multi-jurisdiction VA operator

“MU2 used to live in email threads. Personnel tasks and vault naming finally sit in one place our legal team trusts.”

General Counsel

Virtual asset business

“The kiosk and stablecoin modules forced us to connect field disclosures with treasury attestations — that coherence is what regulators look for.”

COO

Multi-product VA operator

Spreadsheets vs. one workspace

Shared drives

  • Version drift across teams
  • Evidence scattered when exams hit
  • MU updates disconnected from vault

CompliFi

  • Statutory rows linked to artifacts
  • Module depth when activities require it
  • Dashboards for ongoing rhythm
FAQ comparison →

FAQ

Common questions

View all →

What is CompliFi?

CompliFi (complifi.co) is crypto compliance software for digital-asset teams — workflow tools for licensing applications, evidence vaults, NMLS/MU-style bundles, and AML, cyber, custody, and consumer modules. We support multiple framework packs (including California DFAL, NYDFS, EU MiCA, and federal BSA themes). It is not the former Ethereum DeFi project, complifi.co.uk, complif.com, or complifi.io. Public education lives on this site; the full workspace is for pilot teams.

Does CompliFi only support California DFAL?

No. DFAL is one of our deepest framework packs today, alongside NYDFS BitLicense themes, EU MiCA, and federal AML/sanctions programs. Switch packs in the workspace to load the right checklist and modules for your jurisdiction — always confirm which regimes apply to your activities with counsel.

Who is CompliFi for?

Crypto and virtual-asset operators preparing for or running under state, federal, or EU supervision — compliance, legal, operations, and executive stakeholders who need a shared, traceable picture of readiness, filings rhythm, and audit-friendly evidence. Not a substitute for outside counsel or regulator determinations.

How is CompliFi different from spreadsheets and shared drives?

CompliFi is designed to tie tasks to owners and vault artifacts, surface due dates and program health in one place, and reduce scattered evidence before exams or MU updates. Spreadsheets help plan; CompliFi aims to keep the narrative coherent as activities and personnel change.

Ready to run compliance as a system?

Join the waitlist for early access — or contact us about your licensing pathway and rollout timing.

Join the waitlistContact us

Field notes

Latest compliance insights

News-responsive guides on licensing, MiCA, AML, NYDFS, and federal rulemaking — view all posts.