Crypto and Web3 Compliance

Protect your crypto and Web3 operations

We provide specialized compliance services for crypto and Web3 companies to ensure they meet regulatory requirements and industry standards.

Our services include:

  • Compliance program development and implementation
  • Regulatory reporting and advisory
  • Risk assessment and management
  • Blockchain analytics and transaction monitoring
  • Cybersecurity measures tailored for crypto and Web3 platforms


Protect your Crypto and Web3 operations with our expert compliance services – Call Us now to get started.

Together, we can ensure a transparent and secure financial system. That’s why we do what we do.

Phone Number

+254708078756

Email

hello@diligence.co.ke

Our Offices

Shelter-Afrique House, Mamlaka Road, Nairobi, Kenya