Identity Verification for Crypto & Virtual Assets
MiCA-ready KYC/AML compliance, Travel Rule support, and advanced fraud prevention for virtual asset service providers
Kluczowe wyzwania, które rozwiązujemy
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
Rozwiązania dopasowane do 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
Zastosowania w praktyce
Jak firmy z branży Crypto korzystają z naszej platformy
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
Gotowy na transformację operacji Crypto?
Dołącz do wiodących firm Crypto w całej Europie korzystających z naszej platformy. Uzyskaj spersonalizowane demo lub omów swoje konkretne wymagania z naszym zespołem.
Zamów demo
Uzyskaj spersonalizowane omówienie naszej platformy dostosowane do potrzeb Crypto.
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