Perpetual compliance, not periodic audits.
Cygy replaces static, point-in-time reviews with continuous background validation — checking corporate registries, international sanctions including OFAC, PEP databases, and wallet behavior around the clock.
Three hours of paperwork in three minutes.
Cygy drafts the regulatory artifacts your team would otherwise assemble by hand — formatted, evidenced, and ready for review.
SAR generation
FinCEN XML schema-compliant output with narrative generation. What takes a compliance officer three hours takes Cygy three minutes.
MiCA reporting
Native EU regulatory format support.
Travel Rule
TRP, TRISA, and Sumsub integration for VASP-to-VASP information sharing.
Audit trail
Cryptographically signed action logs with Merkle-tree anchoring.
Mapped to the frameworks that govern you.
USA
FinCEN, Bank Secrecy Act (BSA), OFAC sanctions enforcement.
European Union
MiCA, GDPR.
United Kingdom
FCA requirements.
Global
FATF Travel Rule, Basel III, ISO 20022.
Regulatory capabilities depend on your integrations and jurisdiction. Coverage reflects the frameworks Cygy is built to support.
Turn compliance from a cost center into an engine.
See perpetual KYC and auto-drafted reporting on representative scenarios.