Legal Tech · Founded by He Son

Payna

Crypto/fintech compliance simplified.

Cost

Demo

Time to value

Moderate Setup (1-3 hours)

You can use Payna to automate financial licensing applications, renewals, and compliance monitoring across all 50 US states and 50+ countries. It tracks regulatory changes, calculates submission deadlines, pre-fills applications, and maintains audit-ready compliance records. The tool handles money transmitter licenses, lending permits, crypto VASP registrations, and other financial service licenses. It monitors regulatory requirements continuously and generates compliance scores based on state examination criteria.

What Payna does

Submit license applications to state regulatorsCalculate compliance deadlines working backward from due datesGenerate pre-filled renewal forms with current dataMonitor regulatory requirement changes across jurisdictionsScore compliance readiness against examination criteriaCreate audit-ready documentation packagesRoute compliance documents for approval signaturesTrack surety bond renewal requirements by stateTracks regulatory changes across 50 US states dailyCalculates backward deadlines from submission datesPre-fills license renewal applications automaticallyGenerates compliance scores against state exam criteriaMaintains cryptographically timestamped audit recordsDrafts BSA/AML policy updates automaticallyRoutes documents for electronic signaturesMonitors surety bond and net worth requirements