GENIUS Act Compliance
Made Effortless
Everything you need to launch and operate your stablecoin, all in one place.
What is the GENIUS Act?
The GENIUS Act is a U.S. regulation mandating stablecoin issuers to maintain strict compliance standards. Non-compliance can result in heavy fines up to $1M per violation, operational disruptions, and permanent reputation damage.
Safe Asset Reserves
Maintain 100% safe asset reserves backed by cash or U.S. Treasuries to ensure stability and trust.
Regular Reporting
Perform monthly disclosures and annual audits to maintain transparency and regulatory compliance.
AML & KYC Compliance
Implement robust Anti-Money Laundering (AML) & Know Your Customer (KYC) verification processes.
GENIUS Act Implementation Timeline
Critical deadlines you cannot afford to miss. We'll help you meet every single one
- Q2 2025
Initial Compliance Requirements
Basic reserve requirements and initial disclosures must be in place. Failure to meet this deadline results in immediate regulatory scrutiny.
- Q4 2025
Full KYC/AML Implementation
Complete identity verification and anti-money laundering systems required. This is when most businesses struggle without proper guidance.
- 2026
First Annual Audit Due
Independent third-party audit of reserves and compliance procedures. Preparation should begin 6 months in advance.
Compliance Cost Reality Check
See how much you can save with our guided approach versus going it alone
The expensive, risky path
Total: $205,000+
The smart, efficient choice
Save $194,000+ first year
Avoid These Costly Compliance Mistakes
Learn from others' expensive errors. Don't let these $1M+ mistakes happen to you
Inadequate Reserve Documentation
Many issuers fail to properly document their reserve holdings, leading to audit failures and regulatory penalties up to $1M per violation.
Our Protection:
Automated reserve tracking and documentation
Incomplete Monthly Disclosures
Missing key data points in monthly reports can trigger regulatory investigations and operational shutdowns.
Our Protection:
Pre-built disclosure templates and automated data collection
Weak KYC Verification
Insufficient identity verification processes expose businesses to AML violations and permanent sanctions.
Our Protection:
Bank-grade KYC with real-time verification
Your Path to GENIUS Act Compliance
Our proven 4-step process gets you compliant fast
Compliance Assessment
Duration: 1-2 daysWe analyze your current setup and identify gaps in GENIUS Act requirements. Our experts review your business model, existing processes, and regulatory exposure.
Custom Roadmap Creation
Duration: 3-5 daysReceive a tailored compliance plan with specific actions, deadlines, and priority rankings. No generic checklists, everything is customized for your business.
Implementation Support
Duration: 2-4 weeksOur experts guide you through each requirement with hands-on assistance. We connect you with vetted partners and provide ongoing consultation.
Ongoing Monitoring
Duration: OngoingContinuous compliance monitoring and updates as regulations evolve. We ensure you stay compliant as the regulatory landscape changes.
Why Businesses Trust Us
We simplify the entire compliance journey so you can focus on growth, not regulations
Clear Compliance Checklist
Simple, actionable steps clearly showing how to meet GENIUS Act standards without confusion or complexity.
Expert Guidance & Consulting
Personalized support on licensing, audits, disclosures, and AML/KYC integration from industry experts.
Tailored Compliance Roadmap
Custom, easy-to-follow strategies designed to rapidly get your business fully GENIUS-ready.
Trusted Partner Introductions
Vetted and reliable audit firms, legal experts, and compliance technology vendors at your fingertips.
Self-Serve KYC & Wallet Attestation.Instantly Compliant
Easily meet GENIUS Act requirements for wallet verification and ownership attestation
Instant KYC Verification
Allow your users to quickly and effortlessly verify identities with our streamlined verification process.
Easy Wallet Attestation
Directly link identity verification to unhosted wallets, fully compliant and secure with minimal friction.
Plug-and-Play Integration
Developer-friendly API/SDK, with clear documentation.
Coming Soon
What Our Customers Say
The simplest way we found to become compliant with GENIUS Act and saved us time and money! We went from confused to compliant in just 6 weeks.
Fast, easy KYC verification and wallet attestation compliance has never been easier. Our users love the seamless experience.
Who Benefits from GENIUS Act Compliance?
Fintechs & SMEs
Reduce international transaction fees, increase revenue, and simplify compliance processes.
Crypto Projects & DAOs
Quickly establish trust and compliance, preventing regulatory hurdles and building credibility.
Payroll & Payment Providers
Efficiently expand globally while minimizing compliance costs and regulatory risk.
Free Compliance Resources
Download our expert-created guides and tools
Frequently Asked Questions
Get answers to the most common compliance questions
Ready to Get GENIUS Act Compliant?
Join hundreds of businesses who trust us for their compliance needs