Regulated firms run on three layers of knowledge that never talk to each other: the rulebook, the company's own policies, filings and decisions, and the data sitting with third-party vendors (e.g., KYC, screening, Travel Rule, registries). ComplyBridge connects all three in one system and interprets them for your license, your jurisdictions, and what your local regulator actually expects, using proprietary supervisory data in ComplyBridge Intelligence. The result is a system that keeps itself current: when a rule, guideline, or Q&A changes, it tells you which policy or control is affected; when a policy sets a deadline or a review, it creates the task and chases it. Nobody has to notice things anymore. And for anything the system hasn't surfaced, ask the Copilot and get a grounded, cited answer.
- Due Diligence & Advisory
- Fintechs
- Ethereum
- Europe
- North America
Financial compliance, without friction. AI-powered, subscription-based compliance management software for businesses.
ComplyBridge offers compliance infrastructure for companies operating under EU and US financial regulations: stablecoin issuers and distributors, crypto-asset service providers, payment and e-money institutions, tokenization platforms, fintechs, and banks.
If you move money with stablecoins in Europe you inherit a regulatory stack from day one: MiCA authorization, the Travel Rule for crypto transfers, AML/CFT obligations under the EU AML package, DORA operational resilience, PSD2, GDPR, and one home supervisor plus host-state rules in every market you passport into. ComplyBridge turns that into one working system instead of spreadsheets, scattered policies, and consultant hours.
What We Offer:
- Live EU Rulebook: Every framework that applies to your license and jurisdictions (MiCA, Travel Rule, AML/CFT, DORA, PSD2 with PSD3/PSR tracked, GDPR, and more) versioned, dated, and mapped to your obligations.
- Compliance Copilot: Grounded, cited answers to compliance questions drawn from the rulebook, your policies and filings, and vendor data. Every answer traces back to a rule, policy, or record.
- Policy Studio: Draft, version, and maintain the policies and procedures your regulator expects to see, scoped to your framework and business model.
- KYB & UBO Data Room: Keep your entity information, officers, UBOs, and corporate documents ready to share with banking partners, counterparties, and regulators.
- Regulator Directory: Access profiles of every competent authority across the EU, EEA, UK, and Switzerland so you know who supervises you, who you notify, and what each expects.
- Integration Layer: One API into core banking, KYC and screening vendors, and corporate registries.
Where We Fit:
Whether you are settling B2B payments, running payouts and payroll, tokenizing assets, or building cross-border flows on stablecoins, ComplyBridge gives your compliance team the full regulatory picture and the documentation behind it.
Clients typically engage ComplyBridge as they prepare a CASP, EMI or PI license application, onboard with EU banking partners, passport into new EU markets, or prepare for a DORA review.
Use Cases
Distributing stablecoins, running a stablecoin on/off-ramp, or offering custody in the EU requires CASP authorization under MiCA; issuing a euro stablecoin requires EMI or credit-institution status. ComplyBridge maps the authorization requirements to your business model and home NCA, generates the policy set your application file needs in Policy Studio, keeps entity, officer, and UBO information ready in the KYB & UBO Data Room, and tracks every regulator question and document request to the license decision. Post-authorization the same rulebook keeps working: new ESMA and EBA guidance, RTS, and Q&As flow into your obligations, and you are notified when a policy or control needs adjusting.
Stablecoin payment companies run AML/CFT across several vendors: KYC and screening providers, Travel Rule providers such as Notabene, and corporate registries. ComplyBridge doesn't replace them - it integrates them through the Integration Layer so vendor data, your AML policies, and the applicable rules (Travel Rule under Regulation 2023/1113, the AML Directive, and the AMLR/AMLA package effective 2027) sit in one system. Your MLRO sees what each vendor covers, what your policy says, and what the rulebook requires and gets cited answers on the edge cases: self-hosted wallets, thresholds, cross-border transfers, and host-state expectations.
A MiCA, EMI, or PI license passports across the EU but your home NCA is not the end of the story: host states keep their own AML supervision where you have a presence as well as local consumer and marketing rules, language and complaints requirements, and notification procedures. ComplyBridge's regulator directory covers every competent authority in the EU, EEA, UK, and Switzerland while ComplyBridge Intelligence layers each host state's requirements and supervisory expectations on top of your home framework. Your team knows who to notify, what applies locally, and gets alerted when something changes, rather than finding out from the regulator.
DORA applies to CASPs, payment, and e-money institutions; banking partners now ask for it in vendor reviews. ComplyBridge scopes DORA to your entity, generates the ICT risk management framework, incident procedures, and register of information in Policy Studio, and keeps your third-party arrangements documented - including the stablecoin, custody, KYC, and Travel Rule vendors already connected through the Integration Layer. Because the vendor data and the policies live in the same system, the register stays current instead of being rebuilt before every review.
Opening and keeping banking relationships is a recurring cost for stablecoin and payments companies. Banks want the same package every time: entity information, ownership chain, officers, licenses, policies, DORA, and AML documentation. The KYB & UBO Data Room keeps that package current and shareable while Policy Studio makes sure the policies inside it match what you actually do, so onboarding questionnaires stop being a project every time.
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