REGULATORY COMPLIANCE SOLUTIONS for the DIGITAL ASSET INDUSTRY

About Venrai

Venrai is a leading digital asset compliance and security auditing firm that provides guidance to companies navigating an increasingly complex global regulatory landscape. 

Venrai is dedicated to improving the security and regulatory compliance of digital asset solutions. By combating illicit actors, our solutions contribute to the ever-improving perception of digital assets and blockchain technologies.

Venrai features on the blockchain security expert list maintained by the Isle of Man Gambling Supervision Commission, and offers the following:

  • Digital asset compliance advisory services
  • OFAC sanctions compliance DeFi solutions via Chainlink integration
  • OFAC sanctions compliance datasets via API
  • Smart contract development
  • Smart contract security auditing

Why Venrai?

Venrai is a digital asset compliance and security audit solutions company that offers all-encompassing support to blockchain-based projects. The firm has deep knowledge of UK, EU and US regulations, delivering client-focused solutions to achieve regulatory compliance within the digital asset space. Venrai’s service offering ranges from advice on company formation, client onboarding and investor due diligence, to AML/CTF regulatory compliance and smart contract auditing.

When accessing Venrai’s OFAC sanctions compliance API via our official Chainlink integration, DeFi projects can avoid facilitating transactions involving OFAC-sanctioned digital asset addresses. Consequently, projects can reduce their own regulatory risk as well as combat illicit activity in the DeFi space.

On the security auditing front, our developers have a hybrid skill set that allows them to perform thorough security reviews of blockchain projects with consistent and insightful results, providing comfort that smart contracts will work as intended.

Secure, compliant and trusted digital asset solutions. It’s in our DNA.

Partnerships & Affiliations

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