PROVENANCE COMPLIANCE LIMITED

Provenance Compliance Limited is a specialist compliance provider that bridges traditional finance and the rapidly evolving world of digital assets. By combining cutting‑edge technology, artificial intelligence and a team of seasoned compliance professionals, the firm delivers future‑proof solutions that help Virtual Asset Service Providers, token‑issuers and other Web‑3 participants meet the ever‑changing regulatory demands across jurisdictions such as the Cayman Islands, the British Virgin Islands and Ireland.

Their core offering includes managed KYC/KYB services powered by an e‑KYC platform that links directly to global corporate registries and AI‑driven verification tools, dramatically reducing paperwork and cost while boosting accuracy. Provenance also provides comprehensive wallet‑screening and source‑of‑funds reporting through partnerships with leading blockchain analytics firms, as well as internal audit, risk and due‑diligence services tailored to the medium‑to‑high‑risk nature of the crypto sector. In addition, the company assists clients in implementing the CryptoCurrency Security Standard – a globally recognised framework that complements ISO/SOC certifications and safeguards digital assets.

With a hybrid model that fuses automation with expert oversight, Provenance enables organisations to transform compliance from a burden into a strategic advantage, allowing them to focus on growth and innovation in the digital‑asset ecosystem.