Crypto Compliance
Crypto KYC + KYT
Full KYC for crypto onboarding, real-time wallet screening, transaction monitoring, MiCA, AMLD6, and FATF Travel Rule support in one platform.
How it works
1
Full KYC Onboarding
Standard KYC flow: document authentication, passive liveness, face match, and AML screening — purpose-built for crypto on-ramp onboarding.
2
Wallet Address Screening
Every wallet address submitted by the user is screened in real time against sanctions, illicit funds, darknet marketplaces, and high-risk entity lists.
3
Transaction Monitoring
Ongoing monitoring of on-chain transactions. Automated alerts when transactions involve sanctioned addresses, mixing services, or suspicious counterparties.
4
FATF Travel Rule
Originator and beneficiary information captured and transmitted in the format required by FATF Recommendation 16 and local Travel Rule implementations.
5
Ongoing AML Monitoring
Continuous name screening against updated watchlists. Real-time alerts when a previously approved user appears on a new sanctions or PEP list.
Key capabilities
🔑
Crypto-Native KYC
Pre-configured KYC flow optimised for exchange and wallet onboarding. Covers all AMLD6 and MiCA CASPs requirements.
₿
Real-Time Wallet Screening
Instant risk scoring for any wallet address. Checks against sanctions, darknet exposure, ransomware, and mixing service activity.
📊
Transaction Monitoring
Ongoing chain analysis with automated risk alerts and configurable rule-based escalation for high-risk transactions.
🌐
FATF Travel Rule
Captures and transmits required Travel Rule data for virtual asset transfers above FATF thresholds.
⚖️
MiCA Ready
Structured for CASP compliance under the EU Markets in Crypto-Assets Regulation from day one.
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Ongoing Monitoring
Continuous watchlist screening after onboarding. Immediate webhook alerts when a customer's risk profile changes.
SDK & Integration
Drop-in SDKs for every major platform. Full REST API for custom integrations.
iOS SDKAndroid SDKReact NativeFlutterWeb SDK (JS)REST APIWebhooksNode.jsPythonJava
Ready to get started?
Talk to our team and be live in your test environment within 48 hours.