Crypto

Crypto compliance software that enforces policies, protects operations, and scales securely

Q: How does Process Street help with crypto compliance?

We automate your compliance workflows, KYC, AML, audits, and policy enforcement, so execution is always provable and consistent.

Q: Can I manage wallet controls, exchange ops, and smart contract approvals in one place?

Yes. You can standardize and track all critical operational workflows across engineering, product, and risk.

Q: Is Process Street secure for sensitive crypto operations?

Yes. We're SOC 2 Type II and ISO 27001 certified. Your workflows and data are encrypted, access-controlled, and audit-ready.

Q: Can I automate recurring reviews, audits, and risk checks?

Absolutely. Process Street supports scheduling, task reminders, escalation workflows, and full audit logs.

Q: Is this built for non-technical teams?

Yes. It's a no-code platform, so compliance, ops, or risk teams can build, run, and adapt workflows, without engineering.

Q: Does it support Web3-native operations?

Yes. Teams use Process Street to operationalize off-chain compliance and governance around on-chain actions, giving them the structure required to scale securely.

Process Street helps crypto teams automate operational workflows, enforce internal controls, and stay audit-ready, without slowing down innovation.

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Trusted by more than 3000 companies

Compliant teamwork, one platform

From KYC and AML to smart contract reviews and exchange operations, Process Street gives crypto companies one place to enforce SOPs, log activity, and prove execution, automatically.

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KYC & AML workflows

Standardize identity verification, risk scoring, and documentation reviews, fully logged and trackable.

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Smart contract audit prep

Structure the review, sign-off, and deployment process with trackable workflows and audit trails.

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Exchange operations & incident response

Standardize listing workflows, monitor operational steps, and automate incident escalation across engineering and compliance.

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Wallet management & key control

Assign tasks, log actions, and enforce access procedures for wallet provisioning, rotation, and custodial operations.

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Meet Cora,
your AI compliance agent

AI-powered compliance, policy, and workflow automation, always up-to-date, always audit-ready.

Creates policies Instantly generate ISO, SOC 2, and HIPAA-compliant policies.
Builds workflows Transform static documents into actionable, trackable workflows.
Monitors regulations Stay ahead of regulatory changes with real-time updates.
Audits automatically Cora flags compliance gaps and keeps your documents aligned.

Compliance isn’t static anymore.

With Cora, your policies, procedures, and workflows stay living, dynamic, and audit-ready automatically.

Discover how Cora works

Regulatory compliance workflows

Build repeatable checklists for local and international regulatory requirements (SEC, MiCA, FCA, etc.).

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Internal audits & SOC 2 readiness

Run scheduled internal reviews, assign evidence tasks, and prepare for third-party audits with full traceability.

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Policy acknowledgment & security training

Distribute policies, track acknowledgments, and automate recurring certifications for staff and contractors.

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Policy acknowledgment & security training

Vendor due diligence & risk assessments

Onboard vendors, collect documentation, and automate periodic risk reviews, fully tracked and reportable.

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Frequently asked questions

Can't find the answer you need? Contact our support team.

How does Process Street help with crypto compliance?

Can I manage wallet controls, exchange ops, and smart contract approvals in one place?

Is Process Street secure for sensitive crypto operations?

Can I automate recurring reviews, audits, and risk checks?

Is this built for non-technical teams?

Does it support Web3-native operations?

Unwavering security & compliance

Your data's security and privacy are our top priorities. We adhere to the strictest data protection and compliance standards, allowing you to concentrate on delivering unmatched client value.

Data protection & security

ISO27001 compliance

Process Street is ISO 27001 certified, confirming compliance with global standards and a strong commitment to protecting customer data through audited, continuously monitored security controls.

Data protection & security

SOC 2 Type II compliance

Process Street has passed a SOC 2 Type II audit, confirming that it meets various criteria for safeguarding customer data. An independent external auditor has verified the effectiveness of the controls implemented by Process Street.

Healthcare information privacy

HIPAA compliance

HIPAA, a federal law, safeguards patient health information. Process Street's robust security measures include the option for a Business Associate Agreement upon request, ensuring HIPAA compliance.

Data protection & security

AWS CIS compliance

The CIS AWS Foundations Benchmark provides security best practices for AWS environments. Process Street's compliance ensures a secure cloud infrastructure by following established guidelines for configuration and monitoring.

EU Data protection & privacy

GDPR compliance

The General Data Protection Regulation (GDPR) is an EU law designed to protect the privacy of individuals and businesses in the EU economic area. It establishes rules for how personal data is collected and handled. Read our GDPR statement

Data protection & privacy

CCPA compliance

The California Consumer Privacy Act (CCPA) gives California residents more control over their personal data, including rights to access, delete, and opt out of data sales. Process Street ensures compliance through transparent practices.

Security & privacy

Artificial intelligence

Your data is never used to train AI models. Any data read or created by a workflow is exclusive to that particular workflow instance and cannot be accessed otherwise, even from within the same organization.

Data sovereignty & infrastructure

Data residency & private cloud

Choose where your data is stored with support for US, UK, Canada, EU, and UAE regions. Customers can also opt for private cloud deployment in their own VPC for maximum control and security.

Backed by happy clients

With Process Street we've been able to bring documentation to life… allowing us to adapt processes quickly, improve governance and achieve consistent results