Monitor Markets.
Enforce Effectively.
Get all regulatory data from every jurisdiction in one system — and protect investors with comprehensive market oversight.
Oversight That Scales
Four core pillars that transform reactive enforcement into proactive, data-driven regulatory governance.
Comprehensive Regulatory Database
Single source for all crypto regulatory information across 150+ jurisdictions with real-time updates.
Entity Registration Tracking
Monitor registered entities and license status with automated alerts for changes and expirations.
Compliance Monitoring Frameworks
Automated monitoring of regulatory compliance with customizable dashboards and enforcement workflows.
Enforcement Documentation
Generate enforcement-ready documentation with full audit trails and evidence packaging.
Real-World Regulatory Challenges, Solved
See how regulatory bodies and government agencies transform their oversight operations with Yirifi.
Regulatory Framework Development
Building comprehensive crypto regulatory framework
Challenge
Regulatory body developing comprehensive crypto framework needed industry intelligence - understanding market structures, identifying gaps, balancing innovation and protection.
Yirifi Solution
Provided comprehensive regulatory comparison across jurisdictions. Analyzed market structures and participant types. Mapped risks and appropriate responses. Generated policy recommendations.
Result
Framework developed with comprehensive analysis, balanced approach praised by industry
Market Surveillance Support
Monitoring crypto market for compliance and enforcement
Challenge
Regulatory body needed to monitor crypto market for suspicious activity - off-chain data gaps, rapidly changing market, resource limitations.
Yirifi Solution
Provided database of registered entities and licenses. Built monitoring framework for compliance posture. Created alert system for violations. Generated enforcement-ready documentation.
Result
Identified 3 unregistered entities, streamlined enforcement process
Cross-Border Coordination
International regulatory cooperation on crypto oversight
Challenge
Multiple regulatory bodies needed to coordinate oversight of cross-border crypto operations - different frameworks, limited sharing, jurisdictional complexity.
Yirifi Solution
Created unified regulatory database accessible to all bodies. Built coordination workflows. Developed shared reporting templates. Established communication channels.
Result
Improved coordination by 70%, faster response to cross-border issues
Power Your Oversight with These Solutions
Frequently Asked Questions
How does Yirifi support regulators and supervisory authorities in crypto oversight?
Yirifi provides regulators and SupTech teams a structured view of how virtual-asset obligations are written across jurisdictions — supporting market surveillance, policy research, mutual evaluation preparation, and cross-border coordination. The Regulatory Database covers 2,232+ regulations from 1,200+ regulatory bodies across 150+ jurisdictions in a unified taxonomy.
Can Yirifi compare regulatory approaches across jurisdictions for policy research?
Yes. Side-by-side jurisdiction comparison is a core feature. Policy teams compare how specific obligations — Travel Rule thresholds, stablecoin reserve requirements, custody rules — are implemented across 150+ jurisdictions, surfacing gaps, equivalences, and divergences in minutes rather than weeks of manual research.
How is Yirifi's regulatory database kept authoritative and accurate?
Regulatory content is sourced directly from official publication channels — government gazettes, regulatory body websites, legislative repositories — and ingested on publisher cadence. Every entry is traceable to its source with a version history, so users know exactly what changed and when, without relying on secondary interpretations.
How does Yirifi handle entities that are simultaneously overseen by two regulators, such as a firm with both a securities licence and a payments licence?
The Regulatory Database maps obligations at the entity level rather than the licence level, so a dual-licensed firm can hold both regulatory relationships in one view and monitor each regulator's requirements independently. Government and regulatory bodies using the platform can equally track all regulated entities within their perimeter regardless of how many co-regulators are involved.
Which jurisdictions does Yirifi's Regulatory Database cover?
Coverage spans major financial centres and emerging markets: the US (federal and state-level), EU (MiCA, TFR, DORA), UK (FCA), Singapore (MAS), Hong Kong (SFC), UAE (VARA, SCA, ADGM, DIFC), Switzerland (FINMA), Japan (FSA), Australia (AUSTRAC, ASIC), and 140+ additional jurisdictions across Asia, Africa, Europe, and the Americas.
Does Yirifi provide data for consultation papers and rulemaking impact assessments?
Yes. The Regulatory Database exports structured obligation data, comparison tables, and jurisdiction-level summaries that serve as evidence bases for consultation responses, impact assessments, and legislative drafting. AI agents draft structured summaries of current regulatory approaches on any topic across jurisdictions.
Can government agencies license Yirifi for internal SupTech use?
Yes. Yirifi offers institutional licensing for central banks, financial regulators, and government ministries. SupTech configurations include API access to structured regulatory data, bulk comparison exports, and integration with internal data platforms. Contact the enterprise team for custom SupTech arrangements.
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