AML & Compliance Audit for Crypto and Fintech Companies
Uncover risks, ensure compliance with MiCA and AMLD6, and build long-term trust with regulators and partners.
Compliance Audits
An AML audit is more than a regulatory formality — it’s a strategic necessity in today’s fast-paced crypto and digital finance ecosystem. As regulations like MiCA, AMLD6, and FATF tighten, ensuring compliance is critical for operational continuity, licensing, and long-term credibility.
AML audits are particularly important when a company is preparing to apply for a license, entering a new market, onboarding institutional clients, responding to regulatory inquiries, or reviewing internal policies after structural changes. In all these cases, an independent audit helps ensure that your compliance framework is not only legally sufficient but also resilient, risk-aware, and aligned with global best practices.
At Artlex Consult, we conduct in-depth, expert-led audits that uncover weaknesses and vulnerabilities in your compliance systems — going beyond surface-level checklists. Our goal is not just to evaluate, but to help you proactively strengthen your compliance posture, reduce the risk of enforcement actions, and build long-term trust with regulators and partners.
Our services
Compliance Assessment of Internal Operations
We conduct a detailed evaluation of your internal procedures, business processes, and system controls to verify alignment with regulatory requirements and industry best practices.
Compliance with Industry Best Practices
Our experts assess your adherence to regulatory obligations and leading industry practices, offering clear insights into where your operations stand and how they can improve.
Comprehensive Audit Reporting
Upon completion of each audit, we deliver structured, detailed reports outlining key findings, compliance gaps, and tailored recommendations to help you improve and maintain regulatory alignment.
Regulatory Compliance Audit
We conduct internal and external audits to verify that your operations fully comply with the legal and regulatory framework applicable to your industry, ensuring consistent adherence to all statutory obligations.
Benefits
Transparent Pricing
Clear, fixed pricing with no hidden fees — you always know what you’re paying for.
Practical,
High-Quality Work
We deliver legally sound, regulator-ready solutions — no templates, only tailored results.
Simplified Process, Expert Team
We make complex compliance simple with a hands-on, experienced team that speaks your language.
FAQ
Who is required to undergo an AML audit?
It is mandatory or highly recommended for: crypto companies ; Fintechs and payment service providers; brokers, exchanges, wallet providers; accountants, lawyers, and real estate agents handling client assets; entities subject to AMLD5/AMLD6 or national AML laws.
What is the scope of an AML audit?
The scope of an AML audit depends on the size, risk profile, and regulatory status of the company. A standard audit typically includes: review of AML policies; assessment of KYC/CDD processes; evaluation of transaction monitoring and suspicious activity detection; verification of client risk classification and ongoing due diligence; checks for PEP and sanctions screening; review of internal training, staff responsibilities, and reporting workflows; examination of audit trails and regulatory submissions.
How long does it take?
The audit process typically takes 5 to 10 business days, depending on your company’s size, complexity, and level of documentation readiness. You’ll get a detailed audit report; a list of identified issues; a risk matrix; clear recommendations for compliance improvements; optional assistance with policy updates and fixes.
How often should an AML audit be conducted?
At least once per year is recommended for most regulated entities.
For higher-risk businesses, bi-annual audits or ongoing internal reviews may be expected by regulators.
Conducting a regular AML audit helps ensure continued compliance, especially when laws change or your business expands.