Simplify Digital Asset Adoption and Mitigate Risks in the Crypto Wilderness. Real-time intelligence, risk analytics, and AI agents — built for compliance professionals who refuse to compromise.
ISO 27001 Certified · Enterprise-Grade Security
Navigating Crypto Compliance
Shouldn't Feel Like This
Traditional tools were not built for the speed, complexity, and global reach of digital assets.
Fragmented Regulations
Crypto regulations change daily across 150+ jurisdictions. Manual tracking means you are always playing catch-up — risking fines, sanctions, and reputational damage.
Manual Processes
Risk assessments, vendor info, and compliance data scattered across dozens of tools — creating silos that lead to costly errors and missed signals.
Hidden Risks
When regulatory changes strike, teams spend weeks researching impacts. In fast-moving crypto markets, delays expose your organization to unnecessary risk.
AI-Powered Solutions
Made to Measure
Crypto Risk Analytics
AI-powered risk analysis for digital assets. Identify threats early, monitor market exposures, and stay ahead of emerging risks with real-time intelligence.
- Real-time threat detection
- Market exposure monitoring
- Predictive risk scoring
Regulatory Compliance Database
Your single source for global crypto regulations. Search, compare, and navigate jurisdiction-specific rules with AI-powered search.
- 150+ jurisdiction coverage
- Real-time regulatory updates
- Smart jurisdiction comparison
Web3 Vendor Marketplace
Discover and engage verified Web3 vendors. Streamline due diligence and procurement with curated vendor intelligence.
- 1,845 verified vendors
- Due diligence automation
- Procurement workflows
Custom Use Case Builder
Design a unique toolkit from 500+ crypto use cases or create custom compliance solutions tailored to your organization.
- 500+ use case library
- Custom workflow builder
- Team collaboration tools
The benefits of AI compliance,
without the complexity
Crypto compliance unlocks new ways to manage risk and navigate regulation. Yirifi combines AI speed and intelligence with the stability of proven compliance frameworks — without weeks of manual research or scattered tools.
Regulatory Intelligence Across
150+ Jurisdictions
Our regulatory intelligence platform continuously monitors and analyzes legislation, guidelines, and enforcement actions across every major financial jurisdiction — keeping your compliance posture current and comprehensive.
6 Specialized AI Agents,
Available 24/7
Intelligent agents that handle the most complex compliance tasks — from regulatory research to vendor due diligence.
From Transaction to Audit Trail
in Seconds
Every action on the Yirifi platform follows a structured, auditable compliance workflow governed by AI and traceable at every step.
Ingest
Transaction or entity arrives via API, file upload, or live data feed
Screen
AML & sanctions check across 200+ live lists in real time
Analyse
AI risk engine scores across 12,173+ risk dimensions
Decide
Approve, flag, or block with full reasoning
Report
Audit-ready trail for regulators on demand
Built For You
All Roads Rely on the Right Data
Regardless of role, Yirifi supports the entire ecosystem of professionals driving crypto forward.
Compliance Professionals
Access regulations from 150+ countries with real-time alerts and AI summaries.
Learn moreRisk Managers
Adapt risk frameworks for digital assets and monitor emerging crypto threats.
Learn moreLegal Advisors
Navigate crypto securities law, ICO legalities, and DeFi structuring guidance.
Learn moreBusiness Managers
Launch digital asset products faster with vendor connections and trend insights.
Learn moreInstitutional Investors
Adapt portfolio models to incorporate crypto risks and monitor macro trends.
Learn moreGovernment / Regulators
Coordinate across jurisdictions and monitor stablecoin risks in real time.
Learn moreEnterprise-Grade Security
ISO 27001 Certified. Your data is protected with industry-leading encryption, access controls, and compliance standards trusted by financial institutions worldwide.
Ready to Strengthen Your
Compliance Strategy?
Explore our AI-driven solutions to elevate your crypto compliance and risk management practices.