Document Verification
Passport, driver’s licence, national ID. Automated OCR extraction cross-referenced against the uploaded image.
KYC/AML & COMPLIANCE
Institutional-Grade Compliance Infrastructure. Pre-Built.
Crypto exchange AML and KYC software, pre-integrated: automated identity verification, real-time transaction monitoring, sanctions screening and suspicious-activity reporting — workflows that keep operators compliant across jurisdictions.
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THE STAKES
Regulatory Action Is Accelerating Globally
Documented Compliance Workflows. Exchanges without adequate KYC/AML infrastructure face license revocation, asset freezes, and executive liability.
KYC ENGINE
Enterprise-Scale Identity Verification in Under 5 Minutes
Biometric Liveness Detection
Real-time selfie capture with an active liveness challenge. Prevents static photo spoofing and pre-recorded video bypass.
Proof of Address
Utility bill, bank statement or government correspondence, with operator-configurable date recency validation.
Facial Matching
Biometric comparison between selfie and ID photograph, with confidence scoring and manual review routing.
PROGRESSIVE ACCESS
Turn Verification Into a Revenue Driver
Higher verification unlocks higher value. Users are incentivized to complete KYC because it directly expands platform access.
Tier 0
Unverified
Browse live markets and monitor real-time prices. Trading, deposits, and withdrawals are disabled until verification is complete.
- Email and phone registration only.
Tier 1
Basic
Enable cryptocurrency deposits and withdrawals up to daily limits. Gain full access to all available spot markets.
- Government ID and selfie liveness check.
Tier 2
Intermediate
Unlock higher withdrawal limits plus fiat gateway access.
- Tier 1 + proof of address
Tier 3
Advanced
Access maximum platform limits and advanced derivatives. Enjoy institutional staking, full VIP fee tiers, and priority support.
- Tier 2 status and enhanced due diligence.
AML ENGINE
Continuous Surveillance Across Every Fund Movement
Rule-based and behavioral monitoring engine scanning deposits, withdrawals, internal transfers, and trading activity — across every user, across every transaction.
STRUCTURING DETECTION
Identifies deposit or withdrawal patterns designed to stay below reporting thresholds. Repeated transactions just under the limit, split across short time windows or multiple accounts.
GLOBAL COMPLIANCE
Automated Screening Against Every Major Sanctions Database
Every user registration, transaction counterparty, and withdrawal destination address screened in real time against global sanctions databases and blockchain-specific risk intelligence
U.S. OFAC Screening
The U.S. Treasury SDN list, covering individuals, entities and jurisdictions under federal economic sanctions.
EU Consolidated Measures
Unified screening of EU restrictive measures and financial sanctions across every member state.
UN Security Sanctions
The United Nations Security Council consolidated list, for actors flagged as global security threats.
PEP Profile Detection
Politically Exposed Persons and their close associates, for individuals holding prominent public functions.
Blockchain Risk Intelligence
Wallet analysis identifying illicit addresses and mixer outputs through Chainalysis, Elliptic and Crystal.
UK and National Lists
HM Treasury and further national regimes screened alongside the global lists, so a market obligation is not left to a manual check.
SAR MANAGEMENT
Structured SAR Workflows — Filing-Ready from Day One
1
Automated SAR Drafting
Pre-populated report templates with user profile data, flagged transactions, behavioral pattern analysis, and screening results. Compliance officers review and file — not build reports from scratch.
2
Evidence Packaging
Transaction records, KYC documents, chat logs, screening results, and behavioral flags bundled into a single exportable case file per SAR.
3
Filing Workflow
Draft, Review, Approve, File status tracking. Multi-step approval with immutable audit trail on every action — who created, who reviewed, who approved, when filed.
4
Regulatory Filing Support
Export formats compatible with FinCEN BSA E-Filing, EU FIU reporting standards, and jurisdiction-specific submission requirements.
Ecosystem-Ready KYC Providers
Toggle a provider, map required fields, and start verifying users. Results sync back to the operator dashboard via API and webhooks automatically.
| 1 | Sumsub | Full KYC/AML suite with document verification, biometric liveness, risk scoring, and ongoing monitoring.220+ countries. 14,000+ document types. |
|---|---|---|
| 2 | iDenfy | AI-powered ID verification with liveness detection, AML screening, and fraud prevention. Real-time results with configurable approval logic. |
| 3 | Veriff | Video-based identity verification with AI-assisted review. Strong European and emerging market document coverage. |
| 4 | Jumio | End-to-end identity proofing with document verification, biometric authentication, and AML screening. |
| 5 | Onfido | AI-first identity verification with real-time fraud detection, document analysis, and biometric matching. |
NATIVE VERIFICATION
Native KYC Module — No Third-Party Dependency Required
Independent Internal Controls. For institutional operators who manage verification internally or need a fallback independent of external providers.
Configurable Data CaptureName, date of birth, nationality, residential address, document type, document number. Field requirements adjustable per tier and jurisdiction.
Document UploadSecure upload for government ID, proof of address and supplementary documents, with file-type validation, size limits and encryption at rest.
Review QueuePending submissions with approve, reject and request-resubmission actions, reviewer notes per case, and bulk tools for volume.
Tier & Region RulesConfigure required fields per verification tier and jurisdiction, so different markets collect different data in one deployment.
Audit TrailEvery verification action logged with timestamp, reviewer identity, and action justification. Exportable for regulatory audit.
Provider ChoiceRun on the native module with no third-party dependency, or route verification through integrated providers such as Sumsub and iDenfy.
CENTRALIZED OVERSIGHT
Single-Pane Compliance Operations
Real-time visibility into your entire compliance surface area.
Onboarding & Lifecycle Management
Pending KYC queue with case count, average review time and aging alerts, plus verification status across the user base and tier distribution.
Risk & Exception Oversight
Flagged transactions with risk severity scoring, trigger reason, and one-click investigation drill-down.
Regulatory Reporting Workflow
Active SAR cases with status tracking — draft, under review, filed, closed.
Sanctions Screening Operations
Sanctions match alerts with user details, matched list, and match confidence score.
PEP & Associate Surveillance
PEP detection results with relationship mapping and risk classification.
Transaction Monitoring Intelligence
Transaction monitoring dashboard with real-time alert feed and historical pattern visualization.
MULTI-MARKET COMPLIANCE
One Platform. Multiple Regulatory Frameworks.
Verification requirements, reporting thresholds, and sanctions lists defined per jurisdiction.
Verification Requirements
Different document types, data fields, and tier structures per jurisdiction.
Reporting Thresholds
CTR and SAR trigger amounts defined per regulatory framework.
Sanctions Lists
Active list selection per operating jurisdiction — OFAC, EU, UN, or regional lists.
Data Retention
Retention periods configured per jurisdiction's regulatory mandates. Automated deletion on expiry.
PEP Screening Scope
PEP categories and risk levels defined per market. Enhanced due diligence rules per classification.
Restricted Jurisdictions
Block user registration or specific features based on declared country of residence or IP geolocation.
CONCERNS ADDRESSED
Critical Compliance Questions — Answered
Addressing provider downtime, regulatory shifts, and fraud liability.
- What if our KYC provider goes down during a high-traffic period?Five separate providers pre-integrated — Sumsub and iDenfy active by default, Veriff, Jumio, and Onfido as additional integrations. The built-in native KYC module operates as a complete fallback independent of any external provider.
- What if regulators change reporting requirements in our jurisdiction?Verification requirements, reporting thresholds, sanctions lists, data retention, and PEP screening scope are all independently configurable per jurisdiction from the admin panel. Regulatory changes are an admin update, not an engineering project.
- What if fraudulent accounts slip through KYC and create AML liability?Transaction monitoring runs continuously post-verification. Structuring detection, velocity anomalies, high-risk jurisdiction flags, and cross-account pattern recognition catch behavioral fraud that document verification cannot.
BUILT FOR
Enterprise Operators Deploying Compliance Infrastructure
Protecting your license and your users across every market segment.
License-Ready Exchange Infrastructure
Institutional verification workflows and audit-ready logging, built to meet the day-one standards Tier-1 regulators expect.
Multi-Jurisdictional Frameworks
Localised compliance logic across diverse markets from one configuration layer, managing varying thresholds and retention rules.
Rapid Market Entry
Activate new jurisdictional requirements through configuration rather than a code deployment, so expansion has no downtime.
Audit-Grade Transparency
Immutable activity logs: every KYC decision and transaction flag captured with reviewer identity and justification, ready to export.
COMPLIANCE QUESTIONS
FAQ
Sumsub and iDenfy pre-integrated. Veriff, Jumio, and Onfido available as additional integrations. Custom provider integration supported for jurisdiction-specific needs.
Structuring detection, velocity anomalies, high-risk jurisdiction flagging, cross-account pattern analysis, and operator-configurable threshold alerts across all fund movements.
OFAC SDN, EU Consolidated Sanctions, UN Security Council, PEP databases, and blockchain risk intelligence via Chainalysis, Elliptic, and Crystal. Screening is continuous.
Yes. Verification requirements, reporting thresholds, sanctions lists, data retention, PEP screening scope, and restricted jurisdictions are all configurable per regulatory framework.
Yes. Native verification module with configurable data capture, document upload, review queue, and full audit trail — completely independent of external providers.
STAY COMPLIANT
Compliance Infrastructure That Protects Your License and Your Users.
Walk through the full compliance module, KYC flows, transaction monitoring, sanctions screening, and operator controls.
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