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Defy Compliance

Up-to-date compliance requirements, regulations, and implementation guidelines for the crypto asset sector in Turkey and globally

Crypto Compliance Guide

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How to file suspicious transaction reports, key considerations, and practical examples

MASAK STR Reporting Guide

Travel Rule requirements, technical implementation, and VASP communication protocols

FATF Travel Rule Implementation Guide

Detailed checklist and requirements for European MiCA regulation preparation

MiCA Compliance Checklist 2024

Global standard AML practices, risk-based approach, and case studies

AML Best Practices Guide

Technical guide for on-chain analysis, risk scoring, and tainted funds detection

Blockchain Analytics Handbook

Blockchain and GDPR compliance, data protection, and privacy-preserving solutions

GDPR & Crypto: Compliance Manual

European Union

5th AML Directive (AMLD5) Compliance

GDPR (Data Protection) Compliance

MiCA (Markets in Crypto-Assets) Regulation

FATF Travel Rule (EU Implementation)

Japan

Business suspension or registration revocation

AML Act (FATF Recommendations)

Payment Services Act Registration

Travel Rule (JVCEA Standards)

Singapore

AML/CFT Notice (PSN01)

Payment Services Act (PSA) License

Travel Rule Implementation

Turkey

AML (Anti-Money Laundering) Obligations

Customer Due Diligence Requirements

Reporting Obligations

Sanctions List Screening

Travel Rule Requirements

United Arab Emirates

AML/CFT Obligations

Travel Rule (FATF) Compliance

VARA Licensing Requirements

United Kingdom

Money Laundering Regulations 2017

FCA Crypto Asset Registration

Financial Promotions Regime

United States

CFTC (Commodity Futures Trading Commission)

FinCEN Requirements

OFAC Sanctions Compliance

SEC (Securities and Exchange Commission) Regulations

Calculate your business compliance risk level and get improvement recommendations

Compliance Risk Calculator

Track crypto regulations in 150+ countries in real-time

Global Regulatory Tracker

Automatic template and document generator for MASAK STR reports

STR Template Generator

Create custom compliance checklists for your industry and region

Compliance Checklist Builder

Professional tools to simplify your compliance processes

Free Compliance Tools

Defy powers Web3 compliance with AI-driven blockchain intelligence called Vera AI. Open, permissionless, and user-driven — we enable crypto businesses to stay compliant, secure, and transparent through real-time AML monitoring, risk scoring, and blockchain data analytics.

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Defy is a blockchain compliance ecosystem that provides a comprehensive range of solutions.

Anti-money laundering screening to identify and report suspicious activity.

AML/CFT

Investigate any blockchain address and transaction in real-time.

Investigation Tool

Know Your Transaction monitoring to identify and flag suspicious transactions.

Real-time AML monitoring across all supported blockchain networks.

Live AML

Retrieve all NFT transfers and metadata in real-time.

NFT API

Stream blockchain data into your backend via webhooks. 100% delivery guarantee.

Stream API

Our Ecosystem

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Why Choose Defy?

Traditional Verification

Built with enterprise needs in mind, our platform offers comprehensive features for modern compliance

MASAK, FATF, VARA, SAMA, MiCA, GDPR, ISO 27001, ISO 31000, ISO 11002 certified with advanced encryption and secure data storage

Bank-Grade Security

Built on AWS with multi-region deployment and automatic backups

Cloud Native

RESTful APIs and comprehensive documentation

Developer Friendly

Pre-built integrations with major platforms and no-code options

Easy Integration

Support for 40+ countries and hundreds of document types worldwide

Global Coverage

Complete verification in under 30 seconds with 99.996% uptime SLA

Lightning Fast

GDPR/KVKK compliant with end-to-end encryption and data minimization

Privacy First

Comprehensive dashboards with actionable insights and AI-powered reporting

AI Based Real-time Analysis

Automated compliance reporting for all major jurisdictions

Regulatory Reports

Customizable notifications with Vera for suspicious activities and compliance events

Smart Alerts

Dedicated support team with <2 hour response time guarantee

24/7 Support

Auto-scaling infrastructure handling hundreds of thousands of verifications daily

Unlimited Scalability

Everything You Need to Stay Compliant

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14-Day Free Trial

Analysis Complete

User Activity Analysis

AML Risk Analysis

Onchain AML Risk Analysis & AI Scoring

Vera AI Risk Analysis

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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Digital Asset Economy

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We provide custom compliance solutions for any blockchain business

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Industry-specific compliance solutions designed to meet the unique needs of your business

Enterprise-grade compliance solutions for traditional financial institutions entering crypto

Banks & Fintechs

Complete AI-based AML compliance for centralized and decentralized exchanges

Crypto Exchanges

Compliance solutions for decentralized finance protocols

DeFi Platforms

Secure onboarding and transaction monitoring for crypto wallet providers

Digital Wallets

Identity verification for NFT marketplaces and blockchain gaming platforms

NFT & Gaming

KYB/AML compliance for crypto payment gateways and fiat on/off-ramps

Blockchain Based Payment Providers

Comprehensive compliance for derivatives and spot trading platforms

Trading Platforms

Tailored Solutions for Every Sector

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Defy's blockchain analytics platform monitors on-chain activity, detects suspicious patterns, and delivers compliance-ready reports for financial institutions.

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Defy's Ecosystem — Anti-Money Laundering services used to identify and prevent the use of blockchain technology for money laundering and other financial crimes.

Defy's Live AML solution delivers real-time transaction monitoring and risk scoring at sub-second speeds across 40+ blockchain networks.