Crypto AML compliance software

Verify each customer’s identity document and match their selfie to its photograph with a liveness check, and confirm their details against national ID registries, credit bureaus and other records in 37 countries.

Onboard corporate customers with company registry checks in 149 jurisdictions, and model their ownership, including trusts, foundations and limited partnerships, with KYC requirements for each director, shareholder and beneficial owner.

Screen individuals and companies against sanctions lists, politically exposed persons and adverse media at onboarding, then keep monitoring them at an interval set by their risk level. Sanctions lists include OFAC, the UN Security Council, the EU, the UK and SECO, with debarment lists such as the World Bank’s.

Screen the wallets your customers deposit from and withdraw to on 144 blockchains, with incoming and outgoing risk scores and the counterparties behind them.

Score each customer on their sanctions and PEP results, FATF lists, the Corruption Perceptions Index, nationality, residency, business type, and IP addresses and devices, and set rules that warn, raise the risk level, ask for more information or reject.

Four-eyes approval, granular roles and permissions, and an audit trail of every application and every configuration change, with PDF reports and CSV exports ready to share with an auditor.

Wallet screening describes a wallet at the moment it is checked. Crypto businesses that also need to watch the transactions that follow can ask KYC-Chain for ongoing transaction monitoring. Deposits and withdrawals are checked against risk rules agreed with you, such as a counterparty’s risk score, the amount, or the origin and destination of the funds, and the transactions that match a rule raise an alert for your team.

Transaction monitoring is arranged with our team for each client rather than switched on in the platform. Tell us about your blockchains and volumes, and we will explain how it would work for your business.