Our Regulatory Position
How KUMPLY fits into the regulatory landscape — clearly and transparently
The compliance world is complex. Here's where KUMPLY fits: we're a software tool that helps other companies comply with regulations like AML, KYC, MiCA, and FATF guidelines. We are not ourselves a regulated financial entity.
Think of us like the company that makes the cash register — not the store that uses it. We build the compliance infrastructure. Banks, fintechs, and DeFi protocols use it to meet their regulatory obligations.
Technology Provider, Not a Bank
We're legally classified as a software infrastructure company. We don't custody funds, transmit money, or issue financial products.
Works in Any Jurisdiction
Our compliance rules are configurable. Need stricter checks for Europe (MiCA)? Different rules for Mexico (LFPIORPI)? Just configure your tier requirements.
Designed for Regulatory Clarity
Built from day one to fit cleanly within existing legal frameworks. No gray areas. No regulatory risk for you.