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ScaleCompliance is a highly experienced crypto compliance company. Based in Switzerland and Dubai we are uniquely suited to build processes that are easy to understand and fully compliant with the regulatory compliance framework.

ScaleCompliance is your partner for tailor-made crypto compliance solutions and is globally offering a KYC / AML platform that delivers fast and accurate verifications.

Check-in with ScaleCompliance is simple, fast and compliant. As experts in the financial industry, we understand the complexities and difficulties of the crypto space.

Born in the Crypto Valley of Switzerland, we rolled out our services to the UAE. ScaleCompliance is one of the first and only company specialized in crypto compliance and your experts in this field.

Our services are built for the financial industry with global user bases which are complemented with human capital to deliver results and everything a compliance department needs to succeed.