Onchain360

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Outsourced Compliance Officer / MLRO Support

Outsourced Compliance Officer / MLRO support Outsourced Compliance Officer / MLRO Support

End-to-end compliance leadership for firms requiring a dedicated, named MLRO or Compliance Officer. We manage all regulatory correspondence, internal controls, and reporting obligations, ensuring your business remains continuously aligned with UAE AML/CFT and VARA expectations.

AML / CFT Frameworks for VASPs

Customised frameworks covering AML/CFT governance, risk assessment, onboarding, and reporting, purpose-built for crypto and digital-asset operations.
Our policies embed VARA and FATF-aligned controls — from customer screening to transaction monitoring — giving you full regulatory assurance.

Transaction Monitoring & Risk Assessments

Implementation and calibration of intelligent monitoring systems to detect and escalate unusual activity across fiat and crypto channels.
We design risk-based models and dashboards that deliver visibility, accountability, and proactive control.

goAML Registration & Sanctions Screening

Full support for UAE FIU registration and integration of sanctions, PEP, and adverse media screening within your onboarding and payment workflows.
We ensure your goAML environment, reporting protocols, and escalation procedures meet regulator expectations and audit standards.

Onchain360 provides strategic and regulatory guidance for firms establishing a regulated virtual asset presence in the UAE, from market entry to ongoing compliance.
We help clients navigate the complexities of VARA, ADGM, and DIFC frameworks, ensuring structure, documentation, and operations are regulator-ready from day one.

We help VASPs and digital-asset businesses integrate trusted, regulator-aligned technology stacks that enhance compliance, transparency, and operational readiness.

Our expertise includes:

• KYC / AML System Integration – automated identity verification, sanctions screening, and risk-based onboarding.
• Blockchain Analytics – wallet screening, transaction tracing, and on-chain risk scoring.
• Smart Contract Audit Facilitation – coordination and assurance for independent code audits.
• DeFi & NFT Compliance Tools – address-screening oracles, provenance tracking, and embedded compliance solutions.
• Travel Rule Implementation – end-to-end integration of Travel Rule protocols for secure data sharing between VASPs.
• goAML & Case Management Integration – streamlined reporting and escalation workflows.

Independent audits are now a mandatory requirement under VARA for VASPs operating in Dubai.
Onchain360 delivers independent, regulator-aligned audit and readiness services to help clients identify gaps, strengthen controls, and demonstrate full compliance with UAE and FATF standards.

Our services include:

• Regulatory Gap Assessments – end-to-end evaluation of compliance posture against VARA, ADGM, DIFC, and FATF requirements.
• Internal Compliance Audits – independent review of AML/CFT frameworks, governance controls, and transaction-monitoring effectiveness.
• Readiness Assessments for VARA Inspections – document validation, evidence mapping, and remediation planning.
• Training & Onboarding Workshops – tailored sessions for compliance teams and senior management on audit expectations and inspection preparedness.
• Post-Audit Support & Remediation Tracking – helping firms implement findings and maintain continuous regulatory alignment.

Onchain360 supports a broad spectrum of Virtual Asset Service Providers (VASPs) and crypto-related businesses seeking regulatory alignment, operational readiness, and investor confidence across the UAE and global markets.

We provide compliance, governance, and licensing support for:

• Crypto Exchanges (CEX & DEX) – including trading platforms, brokers, and liquidity providers.
• Crypto Payment Gateways & Processors – handling on-ramp/off-ramp, merchant, or stablecoin settlements.
• Token Issuers & Tokenisation Projects – asset-backed, utility, and security token ventures.
• Custodians & Wallet Providers – offering storage, key management, and safeguarding of digital assets.
• Web3 & Blockchain Startups – developing dApps, protocols, or decentralised infrastructure.
• NFT Platforms & Marketplaces – managing minting, resale, and royalty-tracking compliance.
• Virtual Asset Brokers / OTC Desks – executing high-value or institutional digital-asset transactions.
• DeFi & Lending Platforms – including staking, yield, and liquidity pool operations.
• Real Estate Developers / Tokenised Property Platforms – enabling property sales or rentals via crypto.
• Asset Managers & Investment Platforms – integrating digital assets or hybrid portfolios.
• Corporate & Institutional Adopters – businesses introducing crypto payments or token-based utilities.