Provenance is a leading brand in the virtual assets industry, offering a range of services to meet the growing demand in this space. With the mainstream adoption of virtual assets on the horizon, Provenance recognizes that traditional compliance providers are struggling to keep up. That's where Provenance comes in.

They have established service lines across compliance, internal audit, risk, and advisory functions, specifically tailored to virtual asset funds, managers, service providers, and other participants in the virtual asset industry. Their focus is on enhancing compliance and risk management solutions to ensure businesses are operating within regulatory frameworks.

Provenance prides itself on its in-depth expertise and understanding of virtual assets, offering strategic advice on regulatory risks, including Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Targeted Financial Sanctions (TFS). They work closely with clients to build comprehensive and effective compliance architectures, based on industry insight and best practices.

Led by Co-Founders Cara Hennessy and Ruan Botha, Provenance has assembled a team of experts with diverse skill sets and valuable partnerships with trusted service providers. Their comprehensive solutions and integrations include top-of-the-line AML/KYC onboarding and screening software, allowing for fully customized services.

Provenance values strong relationships with their partners and clients, prioritizing collaborative growth and success together. If you're ready to navigate the complexities of the virtual assets industry and ensure compliance and risk management, Provenance is here to help. Contact them today to start your journey towards a brighter future.