AI Compliance Officer for the Global Digital Asset Economy
Defy is the AI-powered compliance platform that helps exchanges, banks, custodians, fintechs, and Web3 companies detect risk earlier, move faster, and stay ahead of regulators across jurisdictions.
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Vera AI Risk Analysis
LIVEUser Activity Analysis
Last login, password changes...
AML Risk Analysis
Traditional finance risk scoring
Onchain AML Risk Analysis & AI Scoring
High-accuracy risk score
Analysis Complete
Total time: 1.6 seconds
Trusted by Industry Leaders
Powering AI compliance for blockchain companies
Countries Covered
Global compliance coverage
Fraud Reduction
Proven security results
Support
Always available
Trusted by Leading Organizations
Defy AI-Based Crypto Compliance Platform
Combining our AI-based compliance solutions on a single platform to provide end-to-end security and compliance for your crypto transactions
Smart Compliance with Vera AI
Advanced AI-based risk scoring and automated decision-making with unlimited signals and machine learning
AI-Powered Risk Assessment: 98% accuracy with AI models
Automated Decision Engine: Rule and AI-based automatic approval/rejection
Behavioral Analysis: Real-time analysis of user behaviors
Smart Case Management: Automatic investigation and reporting of suspicious transactions
Defy Dashboard
LIVELow Risk - Transaction Approved
Daily Transactions
47,329
Auto Approval
95.2%
Tailored Solutions for Every Sector
Industry-specific compliance solutions designed to meet the unique needs of your business
Crypto Exchanges
Complete AI-based AML compliance for centralized and decentralized exchanges
- Instant wallet screening
- Multi-chain support
- Risk scoring KYB
DeFi Platforms
Compliance solutions for decentralized finance protocols
- Smart contract transaction screening
- Liquidity pool monitoring
- Protocol risk screening
Blockchain Based Payment Providers
KYB/AML compliance for crypto payment gateways and fiat on/off-ramps
- Transaction monitoring
- Chargeback prevention
- Multi-network support
Banks & Fintechs
Enterprise-grade compliance solutions for traditional financial institutions entering crypto
- Institutional-grade compliance
- Regulatory reporting
- Enterprise risk management
Don't see your industry?
We provide custom compliance solutions for any blockchain business
Everything You Need to Stay Compliant
Built with enterprise needs in mind, our platform offers comprehensive features for modern compliance
Bank-Grade Security
MASAK, FATF, VARA, SAMA, MiCA, GDPR, ISO 27001, ISO 31000, ISO 11002 certified with advanced encryption and secure data storage
Lightning Fast
Complete verification in under 30 seconds with 99.996% uptime SLA
Global Coverage
Support for 40+ countries and hundreds of document types worldwide
Privacy First
GDPR/KVKK compliant with end-to-end encryption and data minimization
Developer Friendly
RESTful APIs and comprehensive documentation
Unlimited Scalability
Auto-scaling infrastructure handling hundreds of thousands of verifications daily
AI Based Real-time Analysis
Comprehensive dashboards with actionable insights and AI-powered reporting
Smart Alerts
Customizable notifications with Vera for suspicious activities and compliance events
24/7 Support
Dedicated support team with <2 hour response time guarantee
Regulatory Reports
Automated compliance reporting for all major jurisdictions
Cloud Native
Built on AWS with multi-region deployment and automatic backups
Easy Integration
Pre-built integrations with major platforms and no-code options
Why Choose Defy?
Defy Platform
- ✓Instant verification
- ✓Multi-chain native
- ✓AI-powered accuracy
- ✓5-minute integration
Other Solutions
- ~Hours to days processing
- ~Basic crypto support
- ~Standard detection
- ~Technical expertise needed
Enterprise-Grade Security & Compliance
Your security is our priority. We ensure full compliance with local and global crypto regulations.
Certifications & Compliance
FATF, VARA, SAMA, MiCA, MASAK Compliant
Regulatory Compliance
KVKK & GDPR Compliant
Personal Data Protection
ISO 27001, ISO 31000, ISO 11002 Verified
Information Security Management
Full Compliance with Local and Global Crypto Regulations
Military-Grade Encryption
All data encrypted with AES-256
Zero-Knowledge Architecture
We never access sensitive data