Vérification d'identité pour Crypto & actifs virtuels
Conformité KYC/AML prête pour MiCA, support Travel Rule et prévention avancée de la fraude pour les prestataires de services sur actifs virtuels
Défis clés que nous résolvons
Meet the highest compliance standards for virtual asset service providers
Strict KYC/AML Compliance
Meet MiCA, AMLD5/6, and Travel Rule requirements with comprehensive verification
Ongoing Monitoring
Continuous screening for sanctions, PEPs, and adverse media to maintain compliance
Advanced Fraud Detection
Identify suspicious activities with device intelligence and behavioral analysis
Solutions sur mesure pour Crypto
Complete compliance suite designed for crypto and virtual asset platforms
Smart Ident
Highest assurance identity verification with qualified electronic signatures
Photo Ident
Government ID verification with liveness detection and document authentication
PEP & Sanctions Screening
Comprehensive sanctions, PEP, and adverse media screening for AML compliance
eID Hub
One API for 50+ European eID schemes for high-assurance customer verification
Built for MiCA and AMLD6 Compliance
Comprehensive compliance framework for virtual asset service providers
Enhanced Due Diligence
Comprehensive verification for high-risk customers and large transactions
Sanctions Screening
Real-time screening against global sanctions and PEP databases
Continuous Monitoring
Ongoing monitoring for regulatory changes and customer risk updates
Audit & Reporting
Complete audit trails and automated reporting for regulatory submissions
Source of Funds
Wealth and source of funds verification for large value transactions
Wallet Security
Secure wallet authentication and transaction signing with biometric verification
Applications concrètes
Comment les entreprises du secteur Crypto utilisent notre plateforme
Exchange Onboarding
Comprehensive KYC for new crypto exchange users
Enhanced Due Diligence
Additional verification for high-value transactions
Ongoing Compliance Monitoring
Continuous monitoring for regulatory compliance
Wallet Withdrawals
Secure high-value withdrawals with step-up verification
Prêt à transformer vos opérations Crypto ?
Rejoignez les entreprises Crypto leaders à travers l'Europe qui utilisent notre plateforme. Obtenez une démo personnalisée ou discutez de vos besoins spécifiques avec notre équipe.
Demander une démo
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Parler aux ventes
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