Digital Asset Compliance · Blockchain Analytics
ClearBlock Advisory brings rare, insider-level expertise to crypto-forward startups — and to the consulting and law firms that serve them — navigating AML compliance, blockchain analytics, and digital asset risk.
The Challenge
Most crypto startups build fast and patch compliance later. By the time the product has real transaction volume, the monitoring rules are wrong, the workflows are manual, and the program can't keep up.
Startups spend $100K+ on Chainalysis or TRM Labs, then operate them at a fraction of their capacity. Without expert configuration, transaction monitoring produces noise instead of actionable intelligence.
AML programs are bolted on after launch — if built at all. By the time regulators arrive, the program is reactive, underdocumented, and far more expensive to fix than it would have been to build correctly.
What We Do
Our anchor service. Most compliance teams buy these tools and never fully deploy them. We handle everything from vendor selection through ongoing optimization — so your investment actually works.
0-to-1 design and implementation of complete AML/BSA programs — including transaction monitoring rules, SAR workflows, KYC/KYB frameworks, and case management infrastructure.
Pre-launch compliance risk assessments for Bitcoin payment features, stablecoin integrations, and custody offerings — before you ship and before regulators find the gaps.
Comprehensive BSA/AML program documentation that satisfies regulators, passes audits, and holds up under investor due diligence. Written with the precision of someone who's been on both sides.
Helping compliance teams responsibly integrate AI tools into their workflows — from transaction monitoring enhancements to automated reporting — with appropriate controls, auditability, and regulatory defensibility built in.
About
"We don't advise from the outside. We've designed the programs, navigated the audits, and built the infrastructure that regulators actually want to see."
ClearBlock Advisory was founded by practitioners who have spent their careers inside major financial institutions — building, running, and defending digital asset compliance programs at scale. We know what good looks like because we've built it, and we know what regulators look for because we've been in the room.
Our team brings deep experience across AML program design, blockchain analytics, stablecoin and Bitcoin compliance, and the operational realities of high-growth fintech environments. We've successfully navigated complex monitorships, built programs from the ground up, and delivered compliance innovation that saved clients millions while meaningfully strengthening their programs.
Who We Serve
You have funding, a product roadmap, and real regulatory exposure — but no compliance infrastructure. We build it right the first time so you're not scrambling when the regulator calls.
The NYDFS BitLicense process is notoriously exacting. We've been on the inside of that process and can help you build a program that holds up — and a response strategy that keeps the examiners satisfied.
You bought the tool. You're not sure you're using it right. We configure, tune, and train — so your $100K investment actually works and your monitoring program produces real signal.
CIDs, consent orders, monitorships. This is rare, high-stakes territory — and we've navigated it from the inside. If you're already in the fire, we can help you find the way out.
Larger firms regularly encounter digital asset compliance engagements that require specialized knowledge they don't have in-house. We serve as a discreet, conflict-aware subcontracting partner — bringing practitioner-level blockchain analytics and AML expertise to your client engagements without competing for the relationship.
Ongoing monthly retainer. ClearBlock serves as your embedded digital asset compliance function — senior expertise without the cost of a full-time executive hire.
Scoped by deliverable. Ideal for program build-outs, pre-launch risk reviews, or blockchain analytics implementations with a defined start and end.
Specialized support for consulting and law firms on digital asset engagements. Confidential, conflict-aware, and structured for seamless collaboration under your banner.
Get in Touch
Every engagement starts with a conversation. No commitment required.