Digital Asset Compliance Solutions

We help financial institutions, fintechs, and professional services firms design, strengthen, and scale compliance programs that meet regulatory expectations while reducing operational risk.

Our approach is hands-on, pragmatic, and built on real experience. Whether you’re navigating complex KYC/KYB requirements, building AML/CTF frameworks, or preparing for audits, Outrider ensures your compliance program is resilient, defensible, and future-proof.

Core Services

KYC / KYB Program Design & Review

  • Ensure onboarding processes are effective, regulator-ready, and aligned with global standards.

AML / CTF Advisory & Audit Support

  • Build and refine anti-money laundering and counter-terrorist financing frameworks with blockchain analytics at the core.

Blockchain Analytics Integration

  • Evaluate, select, and implement the right investigative and compliance tools — without vendor lock-in.

SaaS & Professional Services Support

  • Independent advisory for scaling compliance operations, deploying SaaS tools, and managing vendor relationships.

Policy Development & Training

  • Drafting policies, procedures, and SLAs, paired with analyst and compliance officer training via Outrider Institute.

Outsourced Monitorship & Compliance Operations (New)

  • Act as your extended compliance team — overseeing ongoing monitoring, risk assessments, and regulatory reporting on your behalf. Our experts embed with your organization to manage day-to-day compliance functions while keeping programs aligned with evolving global requirements.