DIGITAL ASSET COMPLIANCE
DAC

Compliance monitoring that never sleeps.

114+ regulatory requirements across FinCEN, SEC, CFTC, and NYDFS — mapped, monitored, and assessed. Know exactly where you stand before the examiner does.

DETECT · ALIGN · COMMAND
Book a 15-Minute Demo
114+
Regulatory Requirements
4
Federal & State Regulators
<60min
Time to First Assessment
Zero
Data Retained
THE PROBLEM

Compliance gaps compound between exams.

Most digital asset companies track compliance in spreadsheets, rely on annual consultant reviews, and hope nothing changed since the last exam.

01
29,000+ MSBs. Most flying blind.
Registered with FinCEN but tracking compliance in spreadsheets — or not at all. Gaps accumulate silently.
02
Exams every 18-24 months.
114+ requirements across multiple regulators. One missed requirement = one finding. Findings compound into enforcement actions.
03
$1-5M average enforcement action.
FinCEN, SEC, and NYDFS are actively enforcing. The cost of non-compliance dwarfs the cost of monitoring.
04
No purpose-built RegTech.
Vanta and Drata cover SOC 2. Chainalysis covers blockchain analytics. Nobody covers BSA/AML, BitLicense, or CFTC compliance holistically.
HOW IT WORKS

From blind spots to exam-ready in four steps.

1
Select your regulators.
Tell us who regulates you — FinCEN, SEC, CFTC, NYDFS — and we map every applicable requirement. Not abstract frameworks. The actual rules an examiner will assess you against.
2
See your requirements by risk area.
Requirements organized into risk areas and control areas — BSA/AML, cybersecurity, consumer protection, custody. Download as Excel workpapers. Ready for your audit team.
3
Assess your coverage.
Use our structured self-assessment templates to map your controls against each requirement. See exactly where you have coverage and where gaps exist — no document uploads required.
4
Stay exam-ready. Continuously.
Regulations change. We alert you within 24 hours. Monthly compliance reports for your board. Quarterly re-assessments. Never get caught off guard by an examiner again.
COVERAGE

Four regulators. 114+ requirements. One platform.

Every requirement includes exam procedures — what the examiner looks for, what documents they request, what a finding looks like.

FinCEN
BSA/AML Compliance
44
requirements
SEC
Securities & Stablecoins
24
requirements
CFTC
Derivatives & Commodities
22
requirements
NYDFS
BitLicense & Cybersecurity
24
requirements
PRICING

Choose your level of protection.

Monthly
Annual SAVE 17%
DETECT
$297/mo
Regulatory intelligence, always on. Know what rules apply to you and when they change.
  • Living regulatory map for your business
  • Automated regulatory change alerts
  • Excel workpaper download
  • Requirements dashboard by regulator
  • Email summaries of changes
Start with Detect
ALIGN
$797/mo
Map your controls to requirements. See coverage gaps before the examiner does.
  • Everything in Detect
  • Risk area & control area mapping
  • Self-assessment templates
  • Policy coverage gap analysis
  • Gap visibility dashboard
  • Quarterly compliance reports
Start with Align
COMMAND
$1,997/mo
Full exam preparation with expert review. Walk into your examination with confidence.
  • Everything in Align
  • AI-powered gap assessment
  • Expert review of all findings
  • Exam prep & mock findings
  • Document readiness checklists
  • 4 hours/month advisory
  • Optional doc upload (privacy pipeline)
Start with Command
DATA SECURITY

Your compliance data stays yours.

We built DAC for compliance officers — professionals who are paid to be skeptical about where their data goes.

🛡
No Document Upload Required
Detect and Align tiers use structured self-assessment templates. Your sensitive policies never leave your environment.
🔒
Client-Side Anonymization
For Command tier clients who opt into AI analysis: all PII is stripped in your browser before anything is transmitted.
✓
Client Approval Gate
You review the anonymized version and explicitly approve before any AI processing begins. Full control, always.
∅
Zero Data Retention
No persistent storage of client data. Contractually guaranteed in our engagement letter and Data Handling Policy.

See DAC in action.

15 minutes. Anonymized test data. No commitment. See exactly how DAC maps your regulatory requirements and identifies gaps.

Book Your Demo →

Or email us directly: hello@dacompliance.com