Crypto Exchange KYC
The full KYC stack purpose-built for crypto exchanges and wallets.
Key features
- Document, liveness, address and AML screening in one flow
- Travel Rule (FATF Recommendation 16) message support
- Source-of-funds questionnaire built in
- Risk scoring tuned to crypto-specific typologies
- Compatible with major Travel Rule networks
Crypto exchanges face the toughest KYC bar of any fintech vertical. Regulators treat exchanges like banks, while users expect the onboarding speed of a Web3 app. Our crypto exchange KYC product is built for exactly that tension.
What is included
- Document verification across 150+ countries
- Passive liveness with deepfake detection
- Source-of-funds and source-of-wealth questionnaires
- Sanctions, PEP and adverse media screening
- Travel Rule messaging through compatible VASP networks
Risk scoring built for crypto
Our risk engine understands crypto-specific signals: VPN use, exchange-hopping patterns, jurisdiction risk under FATF grey-listing, and wallet age. You get a single risk score plus the underlying factors.
Order Crypto Exchange KYC today
Pay with crypto, Skrill or Wise. Order confirmation is sent on WhatsApp or Telegram within minutes.
Related verification services
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View AML & PEP ScreeningOngoing KYC Monitoring
Your KYC file stays current, automatically.
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