Welcome to Provenance

The future of Digital Asset Compliance

As the virtual assets industry is on the brink of mainstream adoption, the demand for services in this space far exceeds the capabilities of the traditional compliance providers.

Provenance established service lines across the specialist functions of compliance, internal audit, risk and advisory, with a focus on enhancing compliance and risk management solutions available to virtual asset Funds, Managers, Service Providers, and other participants in the virtual asset industry.

Vision & Values

Provenance is built with in-depth focus and expertise on virtual assets, to offer clarity and strategic advice on regulatory risks, including the critical component of AML/CFT. We are helping you build comprehensive and effective compliance architectures which are aligned with your needs and based on insight gained from working with the digital assets industry, the risk-based approach (RBA) and other risk management best practices.

Co-Founder Leadership & Great Operational Team

For this we brought together complementary skill sets and established valuable partnerships with a network of trusted service providers. Our operational team is led by our Co-Founders Cara Hennessy and Ruan Botha who have a demonstrated history of working in the financial services industry. Our team will generally have legal and financial background and ACAMS/ICA, Chainalysis and/or other credentials.

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Comprehensive Solutions & Integrations

We are using best-in class AML/KYC onboarding and screening software, and our business model allows for fully customized services and solutions. Please check out our Services page to see a full list of the offerings we have.

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Welcome to Provenance

The future of Digital Asset Compliance

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