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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?

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