Stay ahead of FATF and VASP regulations while onboarding users quickly across multiple jurisdictions.
Crypto platforms operate at the frontier of regulation with high-risk user bases and global reach.
Crypto platforms must identify senders and receivers of large transactions, a complex requirement that varies by jurisdiction.
Anonymity attracts money laundering, scams, and sanctioned actors who exploit the pseudonymous nature of blockchain transactions.
Users from hundreds of countries bring different ID documents and legal requirements, making one-size-fits-all KYC impractical.
A comprehensive compliance stack for crypto exchanges and Web3 protocols.
Accept and verify over 200 document types from 240+ jurisdictions using AI-powered authenticity checks.
Prevent spoofing with passive liveness detection and facial matching against the verified document photo.
Screen wallets and users against 100+ global and regional sanctions lists with sub-second response times.
Identify politically exposed persons with comprehensive PEP databases updated in real time.
Screen users against negative news and adverse media sources to surface hidden reputational risks.
Continuously monitor existing users against sanctions and PEP lists, alerting you to changes in risk status.
Pre-built workflows designed for Virtual Asset Service Providers to satisfy FATF Travel Rule requirements.
Apply proportionate verification intensity based on user risk profile, transaction size, and geography.
240+
Jurisdictions Covered
100+
Sanctions Lists Monitored
Real-time
Screening
99.8%
Uptime SLA
From centralized exchanges to DeFi protocols, compliance infrastructure for the full crypto ecosystem.
Verify new exchange users with fast KYC that doesn't compromise conversion rates or user experience.
Learn more →Automatically trigger enhanced due diligence for high-value transfers to satisfy Travel Rule and AML obligations.
Learn more →Integrate KYC and AML checks at smart contract interaction points for compliant decentralized finance applications.
Learn more →Join crypto platforms and VASPs using ID Verif Trust to meet global compliance requirements without slowing growth.
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