About Yirifi

The Compliance Infrastructure
for the Digital Asset Era

Uncompromising AI-native risk analytics, regulatory intelligence, and vendor discovery — unified in a single platform built for the institutions shaping global finance.

The Challenge

Web3 Compliance Was Never
Designed to Scale

Financial institutions entering digital assets face a compliance landscape that is fragmented, rapidly evolving, and poorly served by existing tools.

01

Regulatory Fragmentation

2,232+ regulations spread across 150+ jurisdictions, each with different formats, update cycles, and enforcement authorities. No single team can track them all manually.

02

Siloed Risk Management

Risk tools exist in isolation from regulatory intelligence. A flagged counterparty in Singapore may be regulated differently in the UAE — and most platforms cannot tell the difference.

03

Vendor Discovery Gap

Finding, comparing, and onboarding Web3 compliance vendors takes months of procurement effort. There is no trusted marketplace — until now.

Our Approach

One Intelligence Platform.
Every Layer of Compliance.

Yirifi connects risk analytics, regulatory intelligence, vendor discovery, and AI-powered use cases into a single, coherent platform — eliminating the fragmentation that has defined crypto compliance for too long.

  • Regulatory + risk data unified in one search
  • AI agents that work across every module
  • Integrates with existing TradFi ERM frameworks
  • ISO 27001 certified, enterprise-grade security

Platform Architecture

Everything We've Built,
Working as One

Six years of product development unified into a single AI-native compliance stack — risk analytics, regulatory intelligence, vendor discovery, and AI agents, all sharing context across every module.

Risk Analytics12,173+ risksRegulatory Database2,232+ regulations · 150+ jurisdictionsVendor Marketplace1,845+ vendorsAI Agents6 specialistsUse Case Builder500+ templatesReg. SpecialistKnowledge GraphResearch AnalystKnowledge Base1,000+ termsResearch Reports50+ reportsNews200+ monthlyIntegrationsAPI · SSO · ERM · GRCYIRIFIAI Compliance Platform

Our Mission

Empowering Institutions
to Stay Ahead

"Compliance should be a competitive advantage, not an operational burden."

We built Yirifi as the platform we wish had existed when digital assets first entered regulated financial services — combining AI-native intelligence with deep regulatory expertise.

Our team of experts in AI, regulatory technology, and digital asset compliance is dedicated to giving every institution — from early-stage startups to global banks — the tools to navigate the digital asset frontier with confidence.

01

User-Forward Design

Compliance tools should be as intuitive as consumer apps, not legacy enterprise software.

02

AI-Native Intelligence

Every feature is built on AI from the ground up — not retrofitted on legacy architecture.

03

One Model, All Frameworks

Our risk model works standalone or integrated into any TradFi ERM infrastructure.

Enterprise-Grade Security

ISO 27001 Certified. Your data is protected with industry-leading encryption, access controls, and compliance standards trusted by financial institutions worldwide.

ISO 27001Certified
256-bitEncryption
24/7Monitoring
SOC 2Compliant

Ready to Simplify
Your Compliance Stack?

Join the institutions using Yirifi to navigate digital asset regulation with confidence. Book a personalised demo or explore the platform for free.

Request a Demo