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Automate your user tracking and compliance.

Empower Your Platform with Digital Asset Compliance

Ensure adherence to rapidly evolving regulatory compliance for cryptocurrency.

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Providing a software-based solution for self-regulation

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Integrations and accuracy

ZenLedger's cutting-edge ingestion engine delivers data accuracy with broad support for diverse digital asset classes, empowering enterprises with the reliable insights needed to manage dynamic crypto portfolios effectively. Learn more about our Comply partnership for enterprise-grade compliance.

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Data security

Safeguarding your information is our top priority. We adhere to SOC 2 Type II standards, ensuring enterprise-level security that meets the most rigorous industry requirements.

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Comprehensive API access

Our API endpoints offer a complete view of an individual's transactional crypto history across multiple blockchains, exchanges, and cryptocurrencies. This robust functionality enables seamless review and verification against any organization's compliance policies.

Be a leader. Mitigate risks and enhance transparency before it’s a problem.

According to SVB and Alloy, 93% of fintechs paid compliance fines in the last year with 79% of fines being greater than $100,000. (pg 8)

Cryptocurrency and digital assets are rapidly evolving in the financial industry. Regulatory bodies like the U.S. Securities and Exchange Commission (SEC) and the Internal Revenue Service (IRS) are closely monitoring this sector, resulting in increased compliance requirements for individuals and businesses. In the past year, cryptocurrency firms have faced fines of over $10 billion for non-compliance.
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Whitepapers

Everything you need to know about digital asset compliance.
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The Future of Digital Asset Compliance

Embracing Trends and Technologies

Lighthouse

Navigating the Surge in Employee Crypto Trading

Compliance Challenges and Solutions
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The High Stakes of Crypto Non-Compliance ​

Financial and Reputational Risks
Bitcoin

Preparing for MiCA

Ensuring Crypto Compliance by Year-End
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The Hidden Costs of Manual Crypto Compliance

Why Automation is Imperative for Financial Institutions

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Schedule a demo or learn more from our team.