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