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

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

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Automated user support provided instantly when problems arise or concerns surface

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

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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

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

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Compliance to KYC/AML requirements

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

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

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Legal and technical support 24/7

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

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

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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.

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Identity Check

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

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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.

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Seamless Integration

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

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Get started in just one hour

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Control your risk with a ready-to-use interface

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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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