- Get ready for OECD's new reporting
CARF Fully Automated
Do you provide crypto services? Stay ahead of CARF requirements with a reliable, easy-to-use compliance platform that streamlines reporting and keeps your organization audit-ready
Clients & Partners
- The Challenge
CARF regulation starts in 2026
Companies Must Act Fast
The rules apply to Crypto-Asset Service Providers, i.e. business that, as a service, facilitate crypto transactions for clients
Vast Volume of Data to Process
All transactions (trades, transfers, payments, etc.) for each user must be recorded, converted to fiat values and aggregated
New Client Information to Collect
Tax residence countries, TINs, classification of entity clients (active, passive, etc.), controlling persons
- Our Solution
End-to-end CARF Reporting Platfom
Seamless Data Collection and Validation
Data is automatically collected from multiple sources, validated and processed to be ready for reportinf
Scalable for Any Size
From startups to large exchanges, our platform adapts to your reporting needs, always meeting the highest cybersecuity standards
Automated Report Generation
XML reports will be automatically generated and ready for submission, guaranteeing 0% rejection
Key Features
Reporting Due Diligence
Efficiently identify all reportable accounts and transactions, and ensure accurate reporting amounts
Data validation
Identify inconsistencies and receive actionable suggestions to ensure data accuracy and compliance
Customizable Dashboard
Tailor-made dashboard that offers complete control and insights of your data
Effortless Reporting
Generate regulator-ready XML files with ease, with a guaranteed 100% acceptance every time
Highest Security Standards
Your data is always secure. Our platform undergoes regular audits by external cybersecurity firms and is ISO 27001 certified
Audit-Ready Reporting
Securely store and organize all compliance data, easily accessible during audits.
Two service tiers
We provide two service tiers to assist businesses in navigating CARF compliance, tailored to meet their specific regulatory needs.
Software as a Service
Our CARF software simplifies handling compliance obligations efficiently.
Automate and manage for you or your clients.
Full Service
We handle all CARF obligations end-to-end.
Use our software for real-time monitoring and fixed-fee outsourcing.
Streamlined Compliance, Efficient Solutions
Boost Efficiency
Quickly
Save employees' time and enhance productivity by improving efficiency through our streamlined solutions and advanced tools.
Mitigate Risks
Effectively
Eliminate compliance and reputational risks with our solutions, ensuring a secure and reliable approach to managing regulatory requirements.
Tailored Technology
Solutions
Utilize the latest technologies personalized specifically for your company, ensuring solutions that are tailored to meet your unique needs and goals.
Trusted by thousands of companies worldwide
Our compliance solutions are trusted by thousands of companies worldwide, reflecting our commitment to excellence and reliability.
- Unrivaled Accuracy and Automation
- Effortless Integration
- Client-Centric Approach
- 24/7 Expert Support
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