Build your crypto-fiat product on top of a compliance layer designed for day-to-day AML controls. This module embeds KYC, KYB and KYT into your customer and transaction flows, so you can onboard clients, monitor activity, and apply risk-based controls across fiat and crypto operations.
The module can be used as the AML backbone for serving both individuals and businesses, with verification, screening and monitoring tools integrated into your platform and available via API.
AML capabilities include:
KYC for individuals and KYB for corporate clients
Ongoing screening, including sanctions, PEP and adverse media checks
KYT for crypto transactions, including address screening and risk scoring
Risk-based transaction monitoring with configurable rules and alerts
Travel Rule support for relevant crypto transfers, where applicable
Audit-ready logs and reporting outputs to support compliance reviews and partner onboarding
This service helps you structure AML processes in a consistent, operational way and supports compliance expectations from banks, PSPs and other partners when launching or scaling a crypto-fiat offering.
The platform includes embedded KYC, KYB and KYT flows for individuals and corporate clients, Travel Rule support for relevant crypto transactions above regulatory thresholds and risk-based transaction monitoring with address screening and automated risk scoring for crypto flows.
The infrastructure follows recognised industry standards: it includes an ISO 27001–certified information security management system, PCI DSS Level 1 compliance for cardholder data, PSD2 with Strong Customer Authentication for secure access and open banking flows and alignment with DORA principles for operational resilience and third-party risk management.
Yes. The architecture is designed to support operation under VASP, MSB, EMI and PI business models, so you can align your crypto-fiat services with the regulatory framework that applies to your jurisdiction and chosen business model, while keeping compliance and security controls in a single, unified layer.
