COMPLIANCE
Built for regulated businesses
Every certification, every license, every AML integration — Cobo gives compliance teams the evidence and controls to stay ahead of requirements, without slowing operations down.
Book demoCERTIFICATIONS
Independently audited, every year
Cobo's security controls are verified by independent third-party auditors — not self-assessed. Every certification is renewed on schedule.
ISO 27001
Information Security Management System certification — the international standard for systematic security controls.
SOC 2 Type II
Ongoing effectiveness of Cobo's security controls, audited over a minimum 6-month period.
Stay ahead of every requirement
Cobo integrates with Chainalysis and Elliptic to screen every outgoing transaction against global sanctions lists, known bad actors, and high-risk addresses — automatically, before funds leave your wallets.
Cobo's compliance tooling is designed to help regulated businesses stay ahead of their obligations — not scramble to meet them. From automated screening to exportable audit trails, every compliance need is covered at the infrastructure level.
Generate complete, audit-ready reports on demand. Full transaction trails, policy enforcement logs, and compliance records export in standard formats — ready for auditors, regulators, and finance teams.
As regulatory requirements evolve, Cobo's compliance infrastructure keeps pace. FATF Travel Rule, MiCA, and other emerging frameworks are tracked and supported as they become applicable.
“Cobo's Wallet-as-a-Service has improved our security, helping build client trust. Their solution has surpassed our expectations in security, reliability, and scalability. As we've expanded, Cobo has been right there with us, an invaluable partner every step of the way.”
