You need 5+ tools (KYC, KYT, Travel Rule) with annual contracts and long onboarding.
Talent is scarce and slow to ramp.
Every region (VARA, FinCEN, FCA) has different rules. Mistakes Cost Fines
You’ll need to connect tools, write rules, train people, log every action — while launching your product.
We give you a ready-to-go compliance stack designed for crypto startups.
You get tools, workflows, setup, automation — all in one place.
KYC, KYT, and Travel Rule tools are bundled: no separate contracts, no upfront vendor fees.
Includes tools like Sumsub, Elliptic, TRM, Jumio with Usage-based pricing
No switching between tools, spreadsheets, and Slack threads. Everything you need is on one screen: user risk, case history, transactions, SAR draft, audit logs.
We handle your rule-based setup and tailor it to your product and jurisdiction (UAE, UK, EEA, or global.)
Our system starts with global best-practice rules (FATF, Travel Rule) and learns your internal preferences through machine learning.
Every alert, every action, every doc, all in one case file.
Track case volume, review time, risk trends — without spreadsheets.
Flags junk alerts, drafts SARs, remembers decisions.
One-Click ready-to-file reports based on your investigations.
One-Click ready-to-file reports based on your investigations.
Pre-loaded rules for UAE (VARA), US (FinCEN), UK (FCA), and more.
If you're building a crypto startup and:
You want to launch fast without risking fines
You don’t have (or can’t afford) a huge compliance team yet
You need KYC, KYT, Travel Rule and SAR tools but not the license headache
You want AI to reduce human error by handling alerts, investigations, and filings
You want your compliance setup done 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.