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.
We make compliance easier
and more accessible to Web3 players
What is crypto compliance?
Why do I have to perform KYC (Know your customer)?
How will MICA regulation affect my business?
What is a CASP (Crypto Asset Services Provider)?

Next-gen privacy-
preserving compliance
We believe in a safe and fair Web3 ecosystem, where compliance can be achieved while safeguarding the privacy of the customers.
This is why we have been working since 2021 on the future of compliance in web3 by leveraging Verifiable Credentials, and ZKP (Zero knowledge proof) technology.

