COMPLIANCE-AS-A-SERVICE
The EU's crypto regulatory landscape has come a long way since the early years of crypto. Now crypto businesses must be compliant or face the consequences. MiCA is live, AMLA is operational, and the Travel Rule is being enforced. Smaller CASPs can't afford Big 4 fees and generalist consultants don't understand crypto.
This is where Sicher Height comes in.
Partnering with our colleagues at Bech32, we are offering Compliance-as-a-service to CASPs who need to stay safe in the new regulatory landscape.
PREVIOUSLY WORKED AT
WHY WORK WITH US
-
Decades worth of experience working inside crypto companies — not just advising them. Ex-Kraken, TRM Labs, Tether, Chainlabs. No learning curve. No generalists figuring it out on your dime.
-
Most hires take weeks to onboard. We don't. We know Chainalysis, the SAR process, MiCA requirements, and we start delivering day 1.
-
Scale up when you need more capacity, pull back when you don't. No employment contracts, minimum notice periods, no severance. You stay in control.
WHAT YOU GET
Compliance Operations
The day-to-day work that keeps you compliant. Transaction monitoring setup and ongoing alert review, SAR drafting and filing support, KYC/KYT procedures, and AML policy documentation.
Regulatory Advisory
MiCA readiness assessments, gap analysis, and compliance frameworks for CASPs navigating EU licensing. We help you understand where you stand, what needs to change, and in what order.
Security & Investigations
Blockchain tracing and intelligence across multiple chains with court-ready reporting. Security auditing and secure wallet setup and configuration.
Who We Are
Joe LeFever
Involved with Crypto since 2015, Joe has seen the evolution of the industry. He holds a Masters of Law and wrote research on Bitcoin Regulation in 2017, before moving on to business development roles and starting his own blockchain forensics business at Sicher Height. Currently he helps institutions and individuals navigate crypto investigations and regulatory compliance.
Adebayo Tiamiyu
Ade has over a decade of experience helping leading crypto firms (Kraken, TRM, Tether) resolve complex compliance and security challenges. Certified in CFCS, CRC, CISC, CEIC, Lead Cyber Security Management, and Blockchain Solutions Architecture, he is deeply knowledgeable in compliance, investigations and crypto security. He also develops and teaches compliance education programs for crypto professionals.