What legal tech fits a fast-moving crypto or web3 practice?
Crypto and web3 legal work needs tools that can change as fast as the rulebook does. That means KYC and AML automation, onboarding flows, token and protocol regulatory analysis, and monitoring tuned to the jurisdictions you touch, all built so a change in the law is a change in configuration, not a six-month rebuild. Ownership matters here too: you keep the code and the data.
What a product misses
The rulebook is being written in real time, so no vendor roadmap can keep pace with your regulatory reality, and generic KYC tools miss the token- and protocol-specific analysis. A standard fintech onboarding product has no concept of wallet-risk scoring, on-chain transaction analysis, or how a specific token's mechanics map onto a securities test in a given jurisdiction. That analysis is bespoke work, and bespoke work needs a bespoke system.
What we build
We build KYC/AML and onboarding automation, token and protocol regulatory analysis, and monitoring tuned to the jurisdictions you touch, built to be reshaped the moment the law moves. We also build wallet and on-chain transaction screening, and a structured library for token and protocol memos so the analysis is reusable, not redone from scratch for every new client.
Is this you?
- Onboarding volume is high enough that manual KYC/AML review is a bottleneck, not a formality.
- You produce token or protocol regulatory memos repeatedly and the analysis isn't captured as reusable structure.
- Wallet-level or on-chain risk screening is part of your compliance obligations, not a nice-to-have.
- You operate across multiple jurisdictions whose crypto regulation is genuinely still moving.
What we build for crypto & web3
KYC / AML onboarding
Automated identity, wallet, and risk checks wired into onboarding, cutting the manual back-and-forth dramatically.
Token & protocol analysis
Structured regulatory analysis of tokens and protocols against the frameworks that apply in each market you operate in.
Jurisdiction monitoring
Track the regimes you care about and surface change to the right owner before it becomes a problem.
Wallet & on-chain screening
Wallet-risk scoring and on-chain transaction screening wired into onboarding and ongoing monitoring, not a one-time check.
Reusable analysis library
Token and protocol memos structured and stored so the next similar analysis starts from precedent, not a blank page.
Questions
Crypto & web3: what people ask
How do you keep up with fast-changing crypto regulation?
The system is architected so the regulatory logic is easy to update. When a regime shifts, you reconfigure rather than rebuild, and monitoring flags the change in the first place.
Can it handle multi-jurisdiction token analysis?
Yes. Analysis is structured per framework and per market, so the same token can be assessed against the regimes that actually apply to it.
Is client and wallet data secure?
Encryption, access controls, and optional deployment in your own environment with your own keys, so sensitive data stays under your control.
Do we own the build?
Yes, fully, on handover, with no per-seat lock-in.
Can it screen wallets and on-chain activity, not just identity?
Yes. Wallet-risk scoring and on-chain transaction screening are built into onboarding and ongoing monitoring, wired to the same case workflow as your KYC/AML checks.
Does the system help produce token or protocol memos, or just track deadlines?
It supports the analysis itself: structured, reusable memo templates tied to the frameworks that apply per jurisdiction, so your team isn't rebuilding the same regulatory argument for every new token.
Other practice areas
See allReady to build for crypto & web3?
One call, no deck. An honest go / no-go and a written scope by the end of the week.