Accelerate Crypto Access with Seamless, Secure KYC
Instant identity verification for crypto users—onboard users in seconds while staying compliant with global AML laws.
Overview
The crypto ecosystem thrives on speed, privacy, and decentralised innovation—but regulatory compliance remains non-negotiable. Traditional KYC processes are slow, inconsistent, and often cause user drop-offs during onboarding.
This use case offers a real-time KYC solution tailored for crypto platforms, wallets, and exchanges. With biometric verification, document scanning, and AML screening powered by AI, crypto platforms can onboard users instantly—without sacrificing compliance.
Key Features
- ●Document + Biometric Verification
Users upload ID documents and selfies for instant, automated validation using OCR and liveness checks.
- ●Sanction & PEP Screening
Cross-reference user data against global sanctions lists, PEP databases, and crypto fraud registries.
- ●Device & Behavioural Fingerprinting
Detect fraud attempts using device intelligence and login behaviour analytics.
- ●Modular Integration
Flexible APIs or SDKs for web, mobile, or dApp environments. Easily scale across jurisdictions.
Business Impact
Faster Conversion = Higher Retention
Strengthen Compliance in a High-Risk Sector
Minimise Fraud & Regulatory Fines
Global Coverage
Which of My Services This Belongs To:
- ●Identity Verification & Biometric KYC
- ●AML Screening & Sanctions Checks
- ●Crypto Compliance Suite
- ●Web3 Risk Prevention Tools
This use case can be grouped under:
