V.A.F Compliance is the leading forensic service provider in the digital asset services industry.
Licensed and based in Dubai we create tailored made forensic reports for our clients worldwide and help them create and develop long lasting relationships with our banking partners.
Our process will help you become KYC/AML compliant in the most efficient manner.
We serve a broad spectrum of clients, including law enforcement agencies, government entities, NFT projects, cryptocurrency millionaires, financial institutions, banks and law firms.
Tell us who you are and we can help you
Monitor, detect and investigate digital assets
The Middle East's Crypto Hub
We are based in Dubai and licensed by the Dubai International Financial Centre, one of the leading global financial centres in the Middle East, Africa and South Asia
We offer an advisory practice to help our clients navigate the world of cryptocurrencies
Tailor made reporting
We can create a bespoke forensic intelligence report which is tailored specifically to your needs