We help crypto asset providers (CASP) kick-start their KYC and AML processes
Check if your new customers are reputable and trustworthy
Discover our multiple customer verification options and create you own user onboarding flow (ID scan, liveness, proof of adress, sanction lists, watchlists,...)
Enrich your customer profiling by considering multiple data points
Easily import existing or additional data to your profiling process (wallet reputation, IP address screening, transaction monitoring...)
Implement your own customer risk assessment rules
Discover our useful pre-existing customer risk scoring rules that you can tune to set appropriate automated alerts and insights based on your business specificity.