Crypto KYC, AML & KYB Software for Exchanges, Wallets, and VASPs
Build a dynamic, risk-based approach to fraud prevention and compliance. Accurately score customer risk in real-time, reduce false positives, and apply onboarding friction only when it matters.
Why Crypto compliance needs a different approach
Crypto onboarding is not standard fintech onboarding with different branding. Platforms need to support cross-border users, adapt to changing regulations, balance speed with deeper due diligence, and manage fraud risks that continue beyond the first approval decision.
Cross-border fragmentation
Crypto businesses serve users across markets with different KYC, AML, KYB, and residency rules. One flow needs to adapt without adding friction.
High-risk fraud attempts
Crypto platforms face fake accounts, stolen identities, bots, synthetic profiles, and deepfake-based attacks. Basic document checks are not always enough.
Speed vs. stronger due diligence
Users expect fast onboarding, but higher-risk cases need deeper checks. Platforms need risk-based flows that keep low-risk users moving.
Limited ongoing risk visibility
One-time checks don’t cover the full customer lifecycle. Platforms need ongoing AML monitoring to catch changing risks and suspicious activity.
Risk controls designed for Crypto environments
Higher-assurance onboarding for crypto users
Support faster onboarding for legitimate users while applying stronger verification measures in higher-risk crypto flows.
Risk-based checks for global crypto activity
Adapt onboarding and review flows based on geography, user type, business model, or other risk signals relevant to crypto operations.
Risk-based checks for global crypto activity
Adapt onboarding and review flows based on geography, user type, business model, or other risk signals relevant to crypto operations.
Higher-assurance onboarding for crypto users
Support faster oSupport faster onboarding for legitimate users while applying stronger verification measures in higher-risk crypto flows.nboarding for legitimate users while applying stronger verification measures in higher-risk crypto flows.
Built around real Crypto workflows
Onboard crypto users faster
with risk-based KYC
Crypto onboarding is not standard fintech onboarding with different branding. Platforms need to support cross-border users, adapt to changing regulations, balance speed with deeper due diligence, and manage fraud risks that continue beyond the first approval decision.
ID Verification for government-issued documents
AML Verification to strengthen compliance
Liveness Check to confirm genuine user presence
Face Match to strengthen identity assurance
Configurable CDD/EDD questionnaires
Verify companies, ownership structures, and business details with KYB
Onboard merchants, institutional users, OTC clients, and corporate partners with guided KYB flows designed to support clearer reviews and auditable compliance processes.
Guided KYB intake flows
Company and ownership data collection
Questionnaire support for business risk review
Clear, auditable submission records
Extend your customers compliance story beyond day one with AML Monitoring
Monitor individuals and businesses against sanctions, PEPs, adverse media, and watchlists with configurable scoring and review logic integrated into your compliance operations.
Sanctions, PEP, adverse media, and watchlist screening
Configurable thresholds and review logic
Ongoing monitoring support
Seamless fit with onboarding workflows
Build Smarter Crypto Compliance Workflows with Identomat
From individual onboarding to KYB and ongoing AML monitoring, Identomat helps crypto businesses support faster, more compliant workflows with less friction.
Regulatory compliance
major Crypto regulations
Global
FAFT: AML, CTF, Travel rule
EU
MiCA: Enhanced AML, CASP License, EU Presence
USA
FinCEN, SEC/CFTC: KYC/CIP, GENIUS ACT
Built to support Crypto KYC, KYB & AML Programs
WORKFLOWS
Modular compliance workflows
Support KYC, KYB, and AML programs through flexible workflows tailored to crypto business models and risk profiles.
JURISDICTIONS
Adaptable across jurisdictions
Configure onboarding and monitoring workflows to reflect different regulatory requirements and internal compliance policies.
CRYPTO-NATIVE
Built for the Crypto compliance landscape
Support compliance operations in the context of MiCA, FATF guidance, and evolving expectations across crypto markets.
AUDIT
Structured for compliance teams
Maintain clear, reviewable, and auditable workflows for onboarding, screening, and ongoing monitoring.
WORKFLOWS
Travel Rule-aware workflow design
Build crypto compliance workflows that support threshold-based escalation and clearer audit trails for VASP environments shaped by FATF Travel Rule expectations.
Use cases for Crypto Businesses
Explore how Identomat supports identity verification, KYC, KYB, and AML workflows across core crypto use cases.
Crypto Exchanges
Support compliant onboarding for users trading digital assets. Identomat helps crypto exchanges verify customer identities, apply stronger checks in higher-risk cases, and support KYC, KYB, and AML workflows without adding unnecessary friction to the onboarding experience.
Custodial Wallet Providers
Verify wallet users with workflows designed for secure onboarding and stronger compliance. Identomat helps custodial wallet providers support identity verification, AML screening, and risk-based checks in environments where user trust, fraud prevention, and regulatory readiness are critical.
Crypto Payment Platforms
Support compliant onboarding for platforms enabling crypto payments, settlements, or transfers. Identomat helps crypto payment providers verify users and business customers, apply AML controls, and build workflows that support safer payment operations across jurisdictions.
Crypto Lending Platforms
Strengthen onboarding and compliance controls for platforms offering crypto-backed lending or other digital asset credit services. Identomat helps crypto lending platforms verify users, apply stronger risk-based checks, and support KYC, KYB, and AML workflows in higher-risk environments.
OTC & Institutional Crypto Services
Support higher-assurance onboarding for professional traders, institutional clients, and business customers. Identomat helps OTC desks and institutional crypto providers combine KYC, KYB, and AML workflows in one structured process built for stronger due diligence and clearer audit trails.
Other VASPs
Support flexible onboarding and compliance workflows across a wide range of virtual asset service providers. Identomat helps VASPs build verification, screening, and monitoring processes that align with their business model, risk profile, and regulatory requirements.
Customize the look and feel to maake it your own
Identomat fits effortlessly into your product, adapting to your UI, workflows, and brand language. Configure every step of the verification journey or deploy a fully white-labeled experience that feels built in-house.
Full Branding Control
Make the verification flow feel truly yours. Add your logo, brand colors, typography, buttons, and icons so every step reflects your product design. Identomat keeps the experience consistent, polished, and trustworthy without extra engineering work.
Built to Fit Your Stack
Drop the Identomat flow into any app or platform using our SDKs or APIs. Language packs, UI elements, and logic adapt instantly to how you operate. Data, outcomes, and events integrate cleanly into your existing systems with no need to rebuild anything.
Adaptive, Guided User Experience
Customize the steps your users see-document types, instructions, liveness prompts, routing rules and let automation handle the rest. Most users complete verification in seconds, while only true edge cases reach manual review.
“Identomat played a huge role in helping Coinmania become the first fully compliant Georgian crypto exchange service. Since integrating Identomat’s AI-powered KYC/AML and ID verification APIs into our web and mobile apps, we’ve reduced average new customer onboarding time by over 10x while increasing online conversions without compromising compliance.”
Sulkhan J.
CEO, Coinmania
Solutions backed by industry standards
Identomat is built to support secure, compliant crypto onboarding with recognized standards and certifications.
Ready to strengthen your crypto onboarding workflows?
See how Identomat helps crypto businesses support KYC, KYB, and AML workflows with less friction, stronger compliance, and flexible configurations.
Frequently asked questions
Everything you need to know about the product and billing.
How quickly can we integrate Identomat's KYC/AML solutions into our existing crypto platform?
Identomat is built for rapid deployment. We offer comprehensive APIs, mobile SDKs (iOS and Android), and web integrations that allow your development team to embed our verification flows seamlessly. Thanks to our no-code workflow builder, compliance teams can adjust risk thresholds and user journeys instantly without requiring constant IT support, ensuring you go live in days, not months.
How does Identomat protect crypto platforms against deepfakes and AI-generated identity fraud?
Crypto platforms are prime targets for sophisticated fraud, including presentation attacks and deepfakes. Identomat combats this using advanced, certified Liveness Detection and Face Match technology. Our system analyzes micro-expressions, depth, and texture in real-time to ensure the user is genuinely present, effectively blocking spoofed images, pre-recorded videos, and AI-generated masks.
Can your verification infrastructure scale during sudden crypto market bull runs?
Yes. The crypto industry is notorious for sudden spikes in user registration during market volatility. Identomat's cloud-based infrastructure is highly scalable, designed to process high volumes of identity verifications and AML screenings concurrently. Our high automation rates ensure that legitimate users are onboarded instantly, preventing bottlenecks and abandoned sign-ups even during peak traffic events.
How does Identomat handle data privacy and security for verified crypto users?
Data security is paramount in the digital asset space. Identomat adheres to the highest global data protection standards, including GDPR compliance. All user data and documents processed through our platform are protected using military-grade encryption both in transit and at rest. We also provide customizable data retention policies, allowing VASPs to automatically purge user data in accordance with their specific jurisdictional requirements.
Which global ID documents are supported for cross-border crypto onboarding?
Because crypto is inherently global, your verification software must be too. Identomat supports the verification of thousands of government-issued ID types - including passports, driver’s licenses, and national ID cards - from over 200 countries and territories. Our system automatically recognizes the document type and applies localized verification checks to ensure authenticity across borders.
How do you minimize false positives in AML screening to avoid delaying legitimate users?
High false-positive rates can ruin the onboarding experience and drain your compliance team's resources. Identomat utilizes advanced matching algorithms and configurable risk-scoring logic for our AML, PEP, and sanctions screening. By allowing you to adjust exact-match thresholds and utilize secondary identifiers (like date of birth or nationality), our platform drastically reduces false positives while keeping your VASP fully compliant.