Partner with Ophion to build a strong, compliant foundation for your crypto asset business. Contact us today to learn more about our services and how we can help you navigate the regulatory and criminal threat landscapes with confidence.


Whether your business is a regulated VASP/CASP, or an as-yet unregulated NFT/Metaverse project, Ophion have you covered.

Regulated Sector Crypto Firms

In today’s fast-paced crypto landscape, ensuring compliance with ever-evolving regulations is crucial for Virtual Asset Service Providers (VASPs) and Crypto Asset Service Providers (CASPs) in the UK, EU, and US. Navigating the complex regulatory environment can be challenging, but with the right partner, you can turn compliance into a strategic advantage.

At Ophion, we specialise in providing tailored Anti-Money Laundering (AML) and financial crime compliance solutions for regulated crypto businesses. Our expert services are designed to help you meet regulatory requirements, protect your business, and build trust with your clients and partners.

Our Compliance Packages

Anti Money Laundering, Counter-Terrorist and Proliferation Financing, and Fraud Risk Assessments - Enterprise, Product, and Service

A thorough understanding of your risk landscape is essential for making informed decisions and staying ahead of potential threats. Our AML, CTF/PF, and Fraud Risk Assessments not only ensure compliance with regulatory requirements, but also strengthen your overall security posture.


Ophion consultants support your MLRO in the development of comprehensive ML, TF/PF and Financial Crime risk assessments specific to your business model, products, and services. We evaluate your exposure to money laundering, terrorist financing, fraud and other financial/economic crimes, providing actionable insights to mitigate your business’ exposure to risk

AML, CTF/PF, and Anti-Financial Crime Policy and Procedure Development

Effective policies and procedures are the backbone of any compliance program. They provide clear guidance to your team, protect your business from exploitation, reduce the risk of regulatory breaches, and demonstrate your commitment to upholding the highest standards of integrity.

 

Ophion review, evaluate, and analyse your internal AML and financial crime policies and procedures to ensure that they align with the specific regulatory requirements of your jurisdiction and operations We develop robust frameworks that are practical, scalable, and fully integrated into your daily operations.

Anti Money Laundering, Counter-Terrorist and Proliferation Financing, and Fraud Employee Training Packages – Ophion Limitless Lab

Your employees are your first line of defence against financial crime. By investing in their knowledge, understanding, and professional development, you empower them to detect and prevent suspicious activities, ensuring that your business remains compliant and secure.


Ophion Limitless Lab is an essential training resource, creating tailored training programmes designed to empower your teams on the latest AML regulations, compliance best practices, and emerging financial crime trends. Our Limitless Lab training is available in various formats, including in-person workshops, online courses, and interactive webinars.

Limitless lab

Why Partner with Us?

Expertise Across Jurisdictions

Our team has deep knowledge of the regulatory landscapes in the UK, EU, and US. We understand the nuances of each jurisdiction and can tailor our services to meet your specific needs.

Proactive Compliance

In the rapidly evolving crypto industry, staying ahead of regulatory changes is critical. Ophion scan the horizon, helping you maintain compliance and avoid costly penalties.

Strategic Advantage

Compliance is not a box-ticking exercise – By embedding robust AML measures into your business, you enhance your reputation, build trust with stakeholders, and gain a competitive edge in the market.

Customised Solutions

We know that no two businesses are the same. That’s why we offer flexible, customised solutions that align with your unique operational needs and risk profile.

Unregulated Sector Virtual Assets/NFT/WEB3 Projects

In the rapidly evolving world of cryptocurrency, navigating the regulatory landscape can be challenging.

Although your crypto asset project may operate in an unregulated sector, proactive compliance with Anti-Money Laundering (AML), Counter Terrorist and Proliferation Financing (CTF/PF), international sanctions regimes and domestic anti-financial crime regulations can set you apart from the competition, protect your project against internal and external criminal threat, build trust with your key stakeholders, investors, and customers, and prepare for future regulatory developments or business expansion into the regulated crypto asset industry.

Ophion’s experienced consultants have experience with working with virtual asset and WEB3 projects in the development of tailored AML, CTF/PF, and financial crime compliance services designed to empower crypto asset projects, including –

Non-Fungible Tokens (NFTs)

Exchange Tokens

Utility Tokens

Metaverse Gaming Projects

Crypto Casino Projects

Our Compliance Packages

Anti Money Laundering, Counter-Terrorist/Proliferation Financing, and Fraud Risk Assessments - Enterprise, Product, and Service

Although your project may operate in the unregulated sector, understanding the risks and vulnerabilities the project is exposed to is critical to dynamic risk management. A thorough ML, TF/PF, and Fraud Risk Assessment enables you to anticipate threats, mitigate vulnerabilities, and make informed decisions that protect your project’s financial viability, reputation, and longevity in the WEB3 marketplace. Ophion offer comprehensive evaluations of your crypto asset platform, products, services, delivery channels, and customer demographic to assess for internal and external financial crime threats, and for exposure to exploitation to facilitate on-chain and off-chain money laundering and terrorist financing/proliferation financing, fraud, sanctions evasion, and other criminal opportunities.

AML, CTF/PF, and Anti-Financial Crime Policy and Procedure Development

Effective policies and procedures are the backbone of any compliance program. They provide clear guidance to your team, protect your business from exploitation, reduce the risk of regulatory breaches, and demonstrate your commitment to upholding the highest standards of integrity.

Ophion review, evaluate, and analyse your internal AML and financial crime policies and procedures to ensure that they align with the specific regulatory requirements of your jurisdiction and operations We develop robust frameworks that are practical, scalable, and fully integrated into your daily operations.

Anti Money Laundering, Counter-Terrorist/Proliferation Financing, and Fraud Employee Training Packages – Ophion Limitless Lab

Your employees are your first line of defence against financial crime. By investing in their knowledge, understanding, and professional development, you empower them to detect and prevent suspicious activities, ensuring that your business remains compliant and secure.

Ophion Limitless Lab is an essential training resource, creating tailored training programmes designed to empower your teams on the latest AML regulations, compliance best practices, and emerging financial crime trends. Our Limitless Lab training is available in various formats, including in-person workshops, online courses, and interactive webinars.

Limitless lab

Why Choose Compliance?

It may not be a legal requirement or regulatory necessity to implement an AML, CTF/PF, Fraud, or other financial crime risk assessment framework, at Ophion, we believe the benefits of proactive compliance are significant.

Risk Mitigation

Minimize your exposure to criminal activities that could harm your business or lead to future legal complications, reputational damage, and financial loss.

Future-Proofing

As regulatory landscapes evolve, your WEB3 project’s business operations expand into new jurisdictions and territories, or diversifies its product and service offer into the regulated sector, being ahead of the curve can save time and resources, allowing you to adapt quickly to new requirements.

Trust and Transparency

Build confidence with investors, partners, and customers by demonstrating your commitment to ethical practices.

Competitive Advantage

Stand out in a crowded marketplace by adopting compliance measures that showcase your project’s professionalism and foresight.

Let's Elevate Your Project Together

Partner with Ophion to build a strong, compliant foundation for your virtual asset/WEB3 project. Contact us today to learn more about our services and how we can tailor our compliance packages to meet your specific needs.

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