COMPLIANCE ADVISORY SERVICES
Compliance work that accelerates your program
Finished deliverables your team can use from day 1 — built by experts who've been in your shoes and backed by intelligence no one else has
184+
BLOCKCHAINS COVERED
88%
OF USERS AGREE THAT TRM HAS THE BREADTH AND DEPTH OF BLOCKCHAIN INTELLIGENCE THEY NEED*
1
SANCTIONS DESIGNATION ENABLED FOR OFAC
Finished deliverables that accelerate your outcomes
Each service has a defined scope, defined inputs, and a defined output your team can act on immediately.
Ongoing engagement model
A continuous advisory relationship that grows with your program as you build new digital-asset products and services
Sprint-based, technology-informed advisory
Delivered by people who built the compliance frameworks used by leading financial institutions and crypto businesses — not a generalist team
Scalable operational blueprints
Blueprints your organization can use to train teams and auditors and scale as your program evolves — built to last beyond the engagement
The TRM difference
Regulatory-grade intelligence
Every deliverable is enriched by TRM's intelligence, trusted by global financial institutions and regulators
Built for outcomes, not billable hours
Each service has a defined scope, inputs, and output that we deliver faster, so you can take action sooner
Expertise trusted by leading institutions
Former compliance leaders who’ve built digital asset programs and trained hundreds of teams from global banks, exchanges, and regulators
Real-time signals from law enforcement
Early visibility into emerging typologies from our public-private disruption networks — the T3 Financial Crime Unit and Beacon Network
Real-world results
Institutions act with confidence on TRM
88%
of users agree that they feel like they're working with experts at TRM who know how to help them*
"By maintaining rigorous standards of due diligence, we help build a safer ecosystem for digital assets."
Visa - On partnering with TRM
FAQ
REQUEST A SCOPING MEETING
Ready to put blockchain intelligence to work?
Book a meeting with TRM's Compliance Advisory team to find the right service for your institution. We'll reach out within one business day to confirm scope and timeline.
