Crypto Compliance Without Compromising Innovation
Travel Rule compliance, wallet screening, and KYC for crypto exchanges, DeFi platforms, and blockchain projects. Stay compliant in every jurisdiction.
Verification Overview
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Verification
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Fraud Blocked
Suspicious activity detected
Powering Compliance for Leading Crypto Platforms
Trusted by exchanges, DeFi protocols, and blockchain projects
Complete Crypto Compliance Stack
Everything you need to run a compliant crypto business
Wallet Screening
Screen crypto wallets against sanctions lists and high-risk addresses. Prevent illicit transactions automatically.
Real-time screening
Travel Rule Compliance
Meet FATF Travel Rule requirements for crypto transfers. Automated originator and beneficiary data collection.
FATF compliant
Instant KYC
Onboard crypto users in seconds with automated identity verification. Reduce friction while staying compliant.
<5s verification
Transaction Monitoring
Monitor crypto transactions for suspicious activity. AI-powered detection of money laundering patterns.
24/7 monitoring
Global Compliance
Stay compliant with regulations in 195+ jurisdictions including MiCA, FinCEN, FCA, and local crypto laws.
195+ countries
DeFi Ready
Compliance solutions for DeFi protocols, DEXs, and NFT marketplaces. Maintain decentralization while meeting regulations.
DeFi compatible
Frequently Asked Questions
Common questions about crypto compliance
Launch Your Crypto Platform with Confidence
Get compliant faster with automated KYC, wallet screening, and Travel Rule compliance. Start your free trial today.