The Current Reality for Crypto Compliance Team Leads 

Most compliance leads operate in blind spots and bottlenecks: 

  • Team case queues managed by spreadsheet, Slack, or memory 
  • Case handoffs often incomplete or poorly tracked 
  • Case handoffs often incomplete or poorly tracked 
  • No visibility into analyst productivity or stuck cases 
  • Reassinged Cases risk losing context, causing confusion downstream

Your New Reality With ACX Tech 

Everything a team lead needs — nothing you don’t.

Team-Scoped User Management

Add/remove team members and adjust roles (L1, L2, Senior) with confidence

Team Performance Dashboard

Monitor volume, status, and analyst output in real time

Case Reassignment

Take over any case in your queue with traceable reassignment reasoning

Audit Trail Access

Full, downloadable logs for every case in your queue

Smart Case Assignment

Reassign cases instantly from dropdown; no Slack ping needed

View Full platform overview

How We’re Different 

Designed by Analysts, Not Engineers

Built in collaboration with 250+ compliance professionals — tailored to your actual daily workflows, not abstract ticket systems.

Accountability Without Overhead 

No need for spreadsheets or manual reports — ACX shows you what’s working and what needs attention at a glance.

Built-in Operational Flow

Everything from queue management to overrides to escalation is logged, timestamped, and audit-ready by default.

Scoped Access by Design

Team Leads get power where they need it — and nowhere else. No risk of cross-team errors or org-wide settings being touched.

What’s Next? Choose the Right Fit for You 

Startup Plan:

Go Live Fast with Everything You Need

  • Includes licenses for KYC, KYT, Travel Rule, and full queue visibility 
  • Go live in 2 weeks with pay-per-transaction pricing 
  • Ideal for lean teams with cross-functional oversight needs
Get Instant Compliance

Enterprise Plan:

Supercharge Your Existing Stack

  • Plug into your tools (Chainalysis, Elliptic, Sumsub, etc.) with performance dashboards and audit trails 
  • Reduce coordination chaos, eliminate reporting lag, and stay fully audit-ready
Automate & Integrate

Then ACX Tech is built for you.

ACX Tech gives crypto startups everything they need to meet compliance requirements from day one without building a large team or stitching together multiple tools.