Monofino is a legal and regulatory consulting agency specialising in anti-money-laundering and compliance. We advise both traditional financial institutions and crypto projects across the EEA, North America and El Salvador — designing your KYC, KYB and KYT frameworks and implementing them through our trusted technology partners.
We design your compliance frameworks and, where you need tooling for KYC, KYB or KYT, implement it through our vetted technology partners. Independent, vendor-neutral advice for both traditional finance and crypto.
We design your individual due-diligence approach and implement the right verification tooling through our technology partners.
We advise on corporate onboarding — from beneficial-ownership mapping to entity risk scoring — and connect you with partner tooling to deliver it.
We define your monitoring rules and typologies — covering fiat and on-chain flows — and implement them via specialist partner platforms.
Strategic advisory across licensing, policy and audit readiness — a partner for the questions regulators will ask next.
Regulator-ready documentation — AML policies, procedures and internal controls tailored to your business model.
External health checks and remediation planning that give your board and regulators genuine assurance.
Monofino is a consulting agency at the intersection of law, regulation and technology. We advise both traditional financial institutions and crypto-related projects that need compliance built right the first time.
We are not a software vendor. That independence is deliberate: it means our advice is genuinely vendor-neutral. When you need tooling for KYC, KYB or KYT, we implement the best fit for your needs through our network of trusted technology partners.
Our team combines legal rigour with practical, product-aware execution — designing frameworks your operations team can actually run, and staying close as regulations evolve.
Every recommendation is grounded in current AML/CFT regulation and supervisory expectations.
We sell no software of our own — we implement the best-fit KYC/KYB/KYT tooling via our partners.
We advise both traditional financial institutions and crypto-related projects.
Documentation and controls that stand up to regulator and auditor scrutiny.
A structured engagement model that takes you from assessment to fully operational compliance.
We map your business model, jurisdictions and risk exposure to identify exactly what regulators expect.
We build tailored KYC, KYB and KYT frameworks, policies and controls fit for your product.
We source and integrate the right KYC/KYB/KYT tooling through our partner network — you get the platform, we handle the fit.
We stay on as your advisory partner — reviews, training and updates as regulation changes.
We support clients across multiple regulatory environments — advising on the frameworks that apply wherever you do business.
Deep expertise across the European Economic Area — AMLD frameworks, national supervisors and EU-wide obligations.
EU · EEAAdvisory for the United States and Canada — from FinCEN/BSA expectations to FINTRAC requirements.
USA · CanadaSpecialist support for El Salvador's Bitcoin-forward regime — a key jurisdiction for crypto and digital-asset projects.
Crypto-friendlyTell us about your business and where you are in your compliance journey. We'll get back to you to arrange an initial consultation.
