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Welcome to Provenance
The future of Digital Asset Compliance
As the virtual assets industry is on the brink of mainstream adoption, the demand for services in this space far exceeds the capabilities of the traditional compliance providers.
Provenance established service lines across the specialist functions of compliance, internal audit, risk and advisory, with a focus on enhancing compliance and risk management solutions available to virtual asset Funds, Managers, Service Providers, and other participants in the virtual asset industry.
Contact us today to find out how we can help your business.
Vision & Values
Provenance is built with in-depth focus and expertise on virtual assets, to offer clarity and strategic advice on regulatory risks, including the critical component of Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Countering Proliferation Financing (CPF) and Targeted Financial Sanctions (TFS). We are helping you build comprehensive and effective compliance architectures which are aligned with your needs and based on insight gained from working with the digital assets industry, the risk-based approach (RBA) and other risk management best practices.
Co-Founder Leadership & Great Operational Team
We brought together a team with complementary skill sets and established valuable partnerships with a network of trusted service providers. Our operational team is led by our Co-Founders, Cara Hennessy and Ruan Botha, who have a proven track record and history of working in the financial services industry. Our team members typically have legal and financial background, as well as credentials such asACAMS/ICA, Chainalysis and other relevant certifications.
Comprehensive Solutions & Integrations
We utilise top-of-the-line AML/KYC onboarding and screening software, and our business model allows us to provide fully customized services and solutions. For a comprehensive list of our offerings, please visit our Services page.
Our Partners and Clients
Our partners and clients are our top priority. We believe in strong relationships and collaborative growth. With a dedicated team of experts, we strive for excellence and success together. Join us on this exciting journey towards a brighter future.
Contact Provenance
- +1 (345) 745 2669
- info@provenancecompliance.com
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Whitehall House, 238 North Church Street,
George Town, Cayman Islands
© Provenance Group. All Rights Reserved.