Operations Maturity Audit — Crypto and Web3

Score how mature Crypto and Web3 operations are — and pinpoint the weakest handoff to fix first.

What this audit examines in Crypto and Web3

Regulatory operating model — the legal, compliance, and operations infrastructure that lets the firm operate across SEC, CFTC, OCC, NYDFS, FinCEN, and global regimes without permanent triage.
Custody operations hardening — the controls, automation, and audit infrastructure that takes operational risk in custody from existential to insurable.
Compliance scaling — the KYC, TM, sanctions, and travel rule infrastructure that scales linearly with volume rather than headcount.
Banking and payment rail resilience — the relationship strategy, redundancy, and operational posture that keeps the firm bankable across regulatory cycles.

Section 1 of 5 · Data & Reporting0/13 answered

Data & Reporting

Whether you can see the business clearly and act on it.

1.Can you see your core KPIs without manual effort?

2.Is there a single source of truth for key data?

3.Are decisions actually driven by the data?

Send us the result and the constraint behind it. We’ll scope the diagnostic, sprint, or build that fixes what the score reveals.