AML Compliance for the Cryptocurrency Ecosystem
We combine deep crypto-native expertise with a platform built for digital assets
Compliance Experts, Crypto Natives
We understand crypto because we've been in this space since we mined our first Bitcoin on a DIY triple-GPU system back in 2011, igniting a career-spanning specialization in fintech and digital asset compliance.
Since then, we've coded up monitoring rules for crypto PSPs, and helped the world's largest company in this space expand into new jurisdictions. Rhizome is a solution built by a team that understands the unique challenges of MSBs and VASPs.
A Platform Built for Digital Assets
Tools designed specifically for the crypto ecosystem
Crypto & Fiat Monitoring
We've implemented robust monitoring for both crypto and fiat transactions, and we build tools to support blockchain ecosystems.
Travel Rule Ready
Our transaction schema supports Travel Rule compliance. Send the information you have, and we'll automatically add it to our audit trail and reports.
On-Chain Enrichment
Our enrichment features look up historical prices, transaction hashes, addresses, and other on-chain data.
Proven, Automated Crypto Reporting
We've Filed Thousands of Crypto-Specific Reports
We have successfully filed thousands of reports specific to digital assets. Checkout out or LVCTR implementation.
Large Virtual Currency Transaction Report
Our case study with Phantom Compliance details how we rapidly filed nearly 2,000 LVCTRs after the FINTRAC API outage, turning a crisis into a capability upgrade.
Bring Your Own Tools
We'll integrate your blockchain analysis tools free of charge
Your compliance stack is unique. If we don't already support your preferred blockchain analysis or forensics tools, we'll build the integration for free to add to our repertoire. We're committed to creating a seamless ecosystem that works for you.
See the Crypto-Native Platform in Action
Book a demo today and see how we can streamline your compliance setup as an MSB or VASP.