Provenance brings together six co-founders who possess extensive expertise in digital assets and compliance. The team is multidisciplinary, with each co-founder contributing unique insights and knowledge. The motivation behind their collaboration stems from the inability to find a suitable compliance solution for their clients. As virtual assets and blockchain gain increasing adoption and regulation there is a growing need for reliable support for their AML and other compliance obligations for institutional investors, funds, banks and other entities.
To address these needs, Provenance leverages its experience by working with blockchain projects over the past several years. Additionally, the team possesses in-depth knowledge of capital markets, and investment funds from a legal, compliance and regulatory, and corporate governance perspective, including security, audit/valuation and tax aspects. This comprehensive understanding allows Provenance to build solutions that cater to the evolving landscape of digital assets and compliance requirements.
In addition to the co-founders, Provenance is built by a team of motivated and enthusiastic individuals who are equally talented. They aim to redesign how compliance works, shifting focus from check-the-box and managing regulators to properly assessing and managing the ML/TF/PF/TFS risks, and teaching people about why compliance is important and how to build the right way.
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