Compliancegap
Compliancegap2About
What does Compliancegap do?
ComplianceGap provides independent Anti-Money Laundering (AML) and compliance gap checks for crypto and fintech companies. They leverage the experience of former MLROs (Money Laundering Reporting Officers) and CCOs (Chief Compliance Officers) to assess AML/CTF policies against the latest EU and national requirements, including MiCA CASP, EMI, and PI frameworks. The service offers one-time policy reviews and ongoing monthly monitoring to help companies achieve and maintain regulatory compliance.
Is Compliancegap trustworthy and reputable?
StartupHub's Data Trust & Reputation score for Compliancegap is 69 out of 100, based on site security posture and privacy practices.
When was Compliancegap founded?
Compliancegap was founded in 2026.
What industry does Compliancegap operate in?
Compliancegap operates in Fintech, RegTech, Compliance, AML, CTF, Crypto.
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An entrant is a company tagged RegTech whose domain was first registered in the window, counted from registry records in the StartupHub directory. 1 of them registered in the last 30 days. Registry detection runs two to three weeks behind registration, so recent weeks are a floor.
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