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Product

KYC / KYT

ID verification

Verify 6500+ documents from 220+ countries and territories worldwide.

Biometric verification

Utilize technology to perform liveness and Face Match verification, ensuring the authenticity of document holders' identities.

Address verification

Seamless onboarding and increased conversion rates with state-of-the-art proof of address verification solution.

Database verification

By leveraging government databases, we ensure seamless and efficient verification, eliminating the need for extensive documentation.

Tools

From initial user onboarding to transaction approvals, our solution provides a seamless and reliable verification experience.

Achieve Unmatched Success Rates on a Global Scale

Robust technology and streamlined processes, we enable seamless user and company onboarding from over 220 countries and territories worldwide.

Stay One Step Ahead with Advanced Fraud Prevention

Streamline your fraud resolution process, track and document cases, collaborate with your team, and gather crucial evidence to strengthen your defense against fraudsters.

Catering to Diverse Crypto Businesses

Our expertise extends to a wide range of crypto ventures, including exchange platforms, decentralized exchanges (DEXs), custodians, wallets, lending and staking platforms, payment services, ATMs, ICOs, and even casinos.

Tailored Compliance Solutions for Diverse Financial Institutions

We work closely with our clients to develop customized compliance programs that align with their business goals while ensuring adherence to the ever-changing regulatory frameworks.

Advanced Analytics Solutions

Harness the power of analytics, designed to track crypto assets and assist you in developing a robust and well-structured AML strategy.

Reporting and Real-time Alerts

Improve your compliance processes with intuitive reporting feature, allowing you to effortlessly create KYT (Know Your Transaction) and KYA (Know Your Activity) reports with just one click.

Fun and freedom

Compliance solution designed to address the unique challenges of crypto asset regulation and traditional markets.

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Liquidity

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Custody

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