KYC/AML for ICO/STO

KYC/AML for ICOS

Comply with identity verification regulations for your ICO or STO while enhancing the conversions

Tailored-made solution for ICO and STO

KYC/AML for ICO/STO

Accredited investor checks as well as general KYC (Know Your Customer) and AML (Anti-Money Laundering) checks

KYC/AML for ICO/STO

Automated user support provided instantly when problems arise or concerns surface

KYC/AML for ICO/STO

Comprehensive checks in external databases with a wide range of options (PEPs, sanctions, watchlists)

KYC/AML for ICO/STO

Professional expertise with ICOs, including legal and compliance support since 2015)

Sanctions and watchlists

60 seconds

How long it takes for user to pass verification

300+

Number of ICOs using our KYC

3500+

Number of national documents accepted for verification

#1

Ranking for KYC service for ICOs throughout Asia and Europe

Advantages

KYC/AML for ICO/STO

The fastest integration on the market (as little as 1 hour)

KYC/AML for ICO/STO

Compliance to KYC/AML requirements

KYC/AML for ICO/STO

Automated instant support for the end users, that rapidly increases conversion

KYC/AML for ICO/STO

Compliance to data protection laws (including GDPR, local Asian, Eastern European requirements and more)

KYC/AML for ICO/STO

Legal and technical support 24/7

KYC/AML for ICO/STO

Global Footprint (we support even difficult cases, such as documents on local languages)

KYC/AML for ICO/STO

AI-based ID verification helps to be compliant and onboard users easily

KYC/AML for ICO/STO

Facial Check

The system checks in various databases if a document really exists, and catches IDs that have been fabricated, modified in graphic editors, or stolen.

KYC/AML for ICO/STO

Identity Check

We make sure that a user sends his own documents by matching the photo on a user's ID with a selfie.

KYC/AML for ICO/STO

Address Check

To prove the user's place of residence, we scan utility bills, bank statements, and other documents, and match them against external global databases.

KYC/AML for ICO/STO

Seamless Integration

It’s simple and straightforward to integrate your systems with us regardless of the platform you use.

KYC/AML for ICO/STO

Get started in just one hour

KYC/AML for ICO/STO

Control your risk with a ready-to-use interface

KYC/AML for ICO/STO

Increase conversions and attract more contributors

They put their trust in us and never look back

Powerful results from projects like yours

Be up and running in minutes.

Questions? Schedule some time to talk with one of our experts.

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