Innovative Regulatory Risk Advisors provides blockchain AND cryptocurrency know your Customer (KYC) compliance To the blockchain and FinTech Communities 

Know Your Customer ("KYC") - Anti-Money Laundering compliance has traditionally been the process by which Banking and Non-Banking Financial Institutions verify the identity of their customers in compliance with Federal, State and International Law. The emergence of Blockchain KYC triggering technologies and Cryptocurrencies have pushed the FINTECH industry into overdrive with new innovative solutions to support KYC requirements that exists within the Blockchain - Cryptocurrency industry. We provide subject matter expertise to the Blockchain - Cryptocurrency community. Listed below is a snapshot of the solutions we currently provide. Join our LinkedIn Blockchain - Cryptocurrency KYC community, click here.

  • ICO - Presale KYC - AML Program Development, Implementation and Evaluations
  • Blockchain KYC - AML Advisory
  • Cryptocurrency KYC - AML Risk Assessment
  • Blockchain KYC FINTECH Application Development
  • Blockchain KYC Systems Testing
  • Blockchain KYC - AML Intake Support
  • Fraud Detection and Prevention
  • Crisis Management 
  • ​Blockchain KYC AML Investigations


Experienced Professional Subject Matter Experts

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