BitCompli
- Company typePrivate
- Founded2022
- HeadquartersLondon, United Kingdom
- Headcount11–50
- GTM typeB2B
- OfferingServices
BitCompli firmographics
Firmographics- Name
- BitCompli
- Website
- https://bitcompli.io
- Company type
- Private
- Founded year
- 2022
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Ownership category
- akta.pro rank
BitCompli industry classification
Industry- Product category
- Digital Asset Compliance Advisory
- NAICS
- Funds, Trusts, and Other Financial Vehicles (525)
- SIC
- Finance Services (6199)
- akta.pro primary industry
- Treasury Management & Corporate Crypto Yield Programs (FSADAHAL)
Keywords
Where BitCompli is headquartered
LocationHeadquarters
- HQ city
- London
- HQ country
- United Kingdom
- HQ region
- Europe
Markets served
BitCompli business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations
BitCompli product offering
Product offeringCore offering
BitCompli is a digital asset advisory firm that specializes in regulatory and compliance support for crypto and digital asset institutions. The firm provides compliance-focused advisory services to organizations operating in the cryptocurrency and digital asset sector, helping them navigate regulatory frameworks. The company was founded in 2022 and is headquartered in London, United Kingdom.
Differentiator
Problem solved
Functional benefit
Products and services
- Digital Asset Regulatory and Compliance Advisory Advisory service that provides regulatory and compliance support to crypto and digital asset institutions, helping them navigate the regulatory frameworks applicable to digital asset operations.
Companies that use BitCompli
Customer profileIdeal customer profiles1 record
BitCompli technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
BitCompli competitors and assessment
Company assessmentDirect peers
- Elliptic: Elliptic is a London-headquartered blockchain analytics and crypto compliance firm serving financial institutions and crypto businesses — a strong direct peer given shared UK base and overlapping regulatory/compliance customer base.
- TRM Labs: TRM Labs provides blockchain intelligence and compliance tools for crypto institutions, including transaction monitoring, wallet screening, and regulatory support — a direct competitor in the crypto regulatory and compliance space.
- Solidus Labs: Solidus Labs provides crypto-native market integrity and compliance surveillance tools to digital asset institutions — competing in the same regulatory and compliance segment for crypto firms.
- Chainalysis: Chainalysis is a leading blockchain data and compliance platform serving crypto institutions, regulators, and financial services firms with KYC/AML, transaction monitoring, and regulatory compliance tooling — directly adjacent to BitCompli's crypto compliance advisory offering.
Broad incumbents
- ComplyAdvantage: ComplyAdvantage provides AI-driven AML and financial crime detection, including capabilities relevant to crypto compliance. As a broader incumbent, it offers overlapping compliance infrastructure used by financial institutions that BitCompli also serves.
- Sumsub: Sumsub is a global verification and compliance platform with crypto-specific KYC/AML capabilities, serving crypto businesses and fintechs. As a broader incumbent it competes for compliance budget at the same client base.
- CipherTrace (Mastercard): CipherTrace, acquired by Mastercard, offers cryptocurrency intelligence and compliance solutions including AML and regulatory reporting tools — a broader incumbent serving institutional compliance needs overlapping with BitCompli's market.
Emerging players
- Notabene: Notabene specialises in crypto Travel Rule compliance and counterparty identity, serving VASPs and crypto institutions with regulatory workflow tooling — a niche but adjacent emerging player in crypto regulatory compliance.
- Hoptrail: Hoptrail provides crypto regulatory technology and licensing advisory for digital asset firms — an emerging, advisory-adjacent peer serving crypto institutions navigating regulatory frameworks.
- 21 Analytics: 21 Analytics provides blockchain analytics and compliance tools focused on European regulatory frameworks, including the EU Travel Rule — an emerging player overlapping with BitCompli's regulatory/compliance focus on digital asset institutions.
Market position
Customer concentration
BitCompli social profiles
Digital presenceBitCompli financial estimates
Financial estimateRevenue estimate
Valuation estimate
BitCompli leadership team
Management profileNumber of profiles
Profiles1 record
BitCompli funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
BitCompli M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about BitCompli
What does BitCompli do?
BitCompli is a digital asset advisory firm that specializes in regulatory and compliance support for crypto and digital asset institutions. The firm provides compliance-focused advisory services to organizations operating in the cryptocurrency and digital asset sector, helping them navigate regulatory frameworks. The company was founded in 2022 and is headquartered in London, United Kingdom.
Is BitCompli a public or private company?
BitCompli is a private company. It is classified as unknown and is currently operating.
When was BitCompli founded?
BitCompli was founded in 2022. It employs 11 to 50 people.
Where is BitCompli based?
BitCompli is headquartered in London, United Kingdom, in the Europe region.
Who are BitCompli's main competitors?
Direct peers on record are Elliptic, TRM Labs, Solidus Labs and Chainalysis. Broad incumbents are ComplyAdvantage, Sumsub and CipherTrace (Mastercard). Emerging players are Notabene, Hoptrail and 21 Analytics.
Does BitCompli have an API?
No public API is recorded for BitCompli.
What industry is BitCompli in?
BitCompli's product category is Digital Asset Compliance Advisory. Its primary akta.pro industry code is FSADAHAL, Treasury Management & Corporate Crypto Yield Programs. Its NAICS code is 525 and its SIC code is 6199.