Who We Are
About Us
Company Overview
Blockchain Technologies (K) Ltd, established in 2017, is a leading Kenyan firm specializing in blockchain compliance, virtual asset investigations, and digital risk management. With a strong foundation in emerging technologies, we provide expert advisory, forensic analysis, and capacity-building services tailored to the evolving needs of financial institutions, regulators, and law enforcement. Our team combines deep regional insight with global standards, leveraging industry-leading tools such as QLUE, Chainalysis, and Blockchain Intelligence Group (BIG) to deliver actionable intelligence and compliance solutions. Backed by certified investigators, experienced trainers, and strategic international partnerships, we help organizations navigate complex virtual asset environments with confidence, integrity, and precision.
Mission Statement
We were established in 2017 as a regulatory technologies innovation company based in Kenya to help clients manage financial crime risks in emerging technologies such as virtual assets(Cryptocurrency) by integrating blockchain tools, training and capacity building to ensure regulatory compliance.