Powerful KYC & AML solution for the Crypto market
Our database updates daily to make sure you get the latest records.
We use complex scanning and matching algorithms to make sure your data is protected.
We work with comprehensive reporting and research materials.
Screen an ID against the Global Watchlist by entering a name, or uploading a batch file of names, and choosing your organisation’s unique matching criteria.
PEP + Sanctions
We get data from the U.S. Treasury, European Union, Dutch Government and United Nations Sanctions lists.
PEP result is based on data from Acuris Risk Intelligence
From the admin account, see reports in the most convenient for you form.
Invite your candidates to complete the verifications in one click
Years of experience in background screening on Crypto market. We have done more than 200.000 verifications
Our encrypted data is transmitted securely at the same encoding level as leading banks and government bodies
Globally approved KYC
The Ministry of Justice granted us the license for screening. Our KYC is approved in every country
We work in partnership only with the world’s best providers for Crypto KYC & AML
Automatic KYC AML check
We offer both manual and automatic ID verification depends on your request
We provide the highest value at the lowest price
Watchlist: Sanctions, PEP and +300 international resources
Global PEP profiles
Digital Identity Verification
Digital Identity verification enables global payment processor to lift 92% of Anti-money Laundering restrictions. We work with the best world’s data providers, such as Mitek. Payments companies around the world leverage Mitek’s identity verification solutions to help satisfy Anti-money Laundering and Know Your Customer requirements.
We use Mitek’s advanced AI and machine learning algorithms that help provide KYC-compliant identity verification for all customers. In this way, the onboarding process will go quickly and smoothly.