Trusted by many

Why Crypto Compliance Matters

Combat financial crime, stay compliant, and earn trust in a fast-evolving market.

The crypto industry is growing rapidly, but with growth comes new risks. From financial crime and terrorist financing to fraud and regulatory penalties, today's centralized exchanges and crypto businesses must go beyond basic checks.

Strong anti-money laundering (AML) programs and transaction monitoring are no longer optional but expected by both regulators and customers.

onboarding with LCB-FT, KYC API, API for Document Verification and AML Check

The Stakes Are Higher Than Ever:

  • Illicit cryptocurrency transactions account for billions in global losses
  • Failure to implement effective anti-money laundering AML controls can lead to shutdowns
  • Even co-founders and executives can be held liable under global compliance laws

Be proactive. Lead with trust. Build a compliance-first culture from the top down.

Crypto Compliance Solutions

Stay ahead of regulations and build trust in the digital asset economy

The rise of digital assets is transforming financial systems, but it also introduces new compliance risks. Our crypto compliance solutions help crypto firms and financial institutions detect and prevent money laundering, fraud, and sanctions violations with ease.

Why Crypto Compliance Matters?

  • Meet evolving AML/CFT regulations across global jurisdictions
  • Comply with FATF Travel Rule, MiCA, and other crypto-specific frameworks
  • Safeguard your platform from illicit activity and enforcement actions
  • Build trust with regulators, partners, and customers
View more

Key Capabilities

  • KYC & KYB onboarding: Automated identity verification for individuals & businesses
  • Blockchain transaction monitoring:Detect and flag suspicious crypto flows in real time
  • Risk scoring & profiling: Assess wallet, address, and counterparty risk instantly
  • Sanctions & PEP screening: Continuous screening against global watchlists
  • Travel Rule support: Seamless data exchange between VASPs
View more

Built for:

  • Crypto exchanges & wallet providers
  • DeFi platforms & NFT marketplaces
  • Crypto payment gateways
  • Custodians & OTC desks
  • Regulated financial institutions entering crypto
View more

Streamline customer onboarding

Accelerate growth while staying ahead of crime.

In the fast-paced crypto industry, efficient onboarding isn't just a convenience—it's a compliance imperative. Our solution helps you streamline customer onboarding while staying fully aligned with anti-money laundering (AML) standards.

With secure collection and verification of customer information, including identity data and account numbers, you can meet regulatory requirements and reduce the risk of onboarding fraud.

onboarding with LCB-FT, KYC API, API for Document Verification and AML Check

Seamless Compliance from Day One

  • Automated KYC/KYB workflows for individuals and businesses
  • Real-time checks against global watchlists to flag high-risk users
  • Built-in transaction monitoring to detect suspicious activity early
  • Ensure compliance with AML regulations and reduce exposure to money laundering

Protect Your Platform, Build Trust

Efficient onboarding combined with proactive compliance builds credibility and strengthens defenses against financial crime, while delivering a smooth experience for users.

Get started with compliant onboarding that scales with your business. [Request a demo →]

Understanding AML Requirements

Stay compliant. Stop financial crime. Secure your platform.

As cryptocurrency exchanges and businesses handling crypto assets grow, so does the risk of crime. Meeting anti-money laundering (AML) requirements is essential to ensure regulatory compliance and secure the integrity of your platform.

What AML Compliance Involves:

  • Customer Due Diligence (CDD): Verify identities, assess risk profiles, and authenticate fund legitimacy
  • Transaction Monitoring: Identify unusual patterns and flag high-risk cryptocurrency transactions
  • Suspicious Activity Reporting: Automate reporting in line with global and local regulations
  • Risk Assessments & KYC: Conduct continuous screening aligned with the latest AML directives
View more

Compliant Across Jurisdictions

From the European Commission’s AMLD to FATF’s crypto guidance, we help you navigate evolving requirements with ease, ensuring your business stays compliant across borders.

Power your AML program with tools built for the crypto industry. [Get started today →]

View more

Automate Ongoing Monitoring of Cryptocurrency Transactions

Ensure continuous AML compliance with real-time risk intelligence.

Ongoing monitoring is essential for maintaining KYC compliance and meeting strict AML regulations. Our automated system keeps your compliance teams informed and in control, tracking activity across both crypto exchanges and traditional financial platforms.

What We Monitor:

  • Transactions across wallets and cryptocurrency exchanges
  • Risk signals involving politically exposed persons (PEPs)
  • Behavioral anomalies that indicate suspicious activity
  • Updates to customer information, wallet usage, and ownership

Stay Compliant, Effortlessly

  • Automate transaction reviews based on evolving customer data
  • Detect and report suspicious behavior in line with AML rules
  • Strengthen customer due diligence without adding friction
  • Ensure timely updates to customers' identity and risk profiles

Secure your platform with always-on compliance monitoring. [Request a demo →]

Key Responsibilities:

  • Verify customer identities and enforce enhanced diligence checks
  • Monitor cryptocurrency transactions to detect fraud and sanctioned actors
  • Prevent anonymous entities from gaining access to regulated services
  • Report suspicious activity to regulators and law enforcement
  • Work closely with compliance officers and even the co-founder level to align internal protocols with global AML expectations

By addressing the challenges of anonymity, risk exposure, and evolving threats, financial institutions are uniquely positioned to help identify, isolate, and report illicit activity while strengthening trust across the crypto ecosystem.

Support your institution’s compliance evolution. [Talk to our experts →]

How Financial Institutions Combat Anti-Money Laundering in the Crypto Industry

Protecting access, building trust, and staying ahead of fraud.

As cryptocurrency adoption grows, financial institutions play a critical role in enforcing AML regulations and fighting crime. It’s no longer just about traditional banking; these institutions must now identify risk in digital asset transactions and take action to safeguard the financial system.

Strengthen Crypto Company Compliance Against Financial Crime

Stay compliant. Block bad actors. Build long-term trust.

Whether you're a DeFi startup or a centralized cryptocurrency exchange, robust compliance isn't optional; it's critical. Secure your platform, own customers, and digital assets by staying ahead of regulatory expectations and emerging threats.

Why It Matters:

  • Identify and block bad actors before they gain access
  • Comply with evolving AML rules set by global regulators
  • Reduce risk from anonymity and illicit financial activity
  • Safeguard your reputation while scaling secure services

What Effective Compliance Looks Like:

  • End-to-end KYC & customer diligence
  • Continuous monitoring of wallet activity and exchanges
  • Real-time flagging of high-risk transactions
  • Sanctions screening and automated reporting
  • Auditable risk controls that evolve with your business

By embedding smart compliance practices, crypto companies can operate confidently in the international market, while protecting both their customers and the broader financial ecosystem.

Secure your platform. [Explore our compliance solutions →]

onboarding with LCB-FT, KYC API, API for Document Verification and AML Check

Seamlessly Integration

Easily connect to your existing infrastructure.

Our crypto compliance solutions are built to seamlessly integrate with your current workflows, data pipelines, and tools, minimizing disruption while maximizing impact. Whether you're a crypto company or a traditional financial institution, onboarding is fast, flexible, and designed for scale.

  • API-first architecture for easy deployment
  • Compatible with existing KYC, KYB, and transaction monitoring systems
  • Customizable modules tailored to your compliance stack
  • Ensure full alignment with global regulations

Integrate in days, not weeks, without compromising compliance.

Enterprise-Grade Safety & Threat Detection

Stay protected from financial crime with intelligence-driven defense.

We deliver the highest level of safety through advanced intelligence, monitoring, and detection systems. Our tools help crypto companies and financial institutions stay compliant while actively fighting money laundering, terrorist financing, and other illicit activity across the digital asset ecosystem.

  • Real-time alerts for suspicious wallet and exchange activity
  • Proactive identification of high-risk behavior and actors
  • Built-in escalation paths and compliance-ready reporting
  • Supports regulatory mandates across jurisdictions

Fend for your platform, your users, and your reputation at every step.

onboarding with LCB-FT, KYC API, API for Document Verification and AML Check

Proven Use Cases: From KYC Checks to Travel Rule Readiness

Discover how companies across the cryptocurrency market are streamlining compliance, protecting funds, and staying ahead of evolving regulations

Global Crypto Custodian Enhanced KYC Accuracy by 70%

"By automating KYC checks for new customers, this company reduced onboarding time and ensured accurate identification of individual customers while meeting global AML standards."
Result: 70% improvement in data accuracy + faster compliance for high-volume onboarding

European Exchange Achieved Full Travel Rule Compliance

"A major cryptocurrency exchange implemented Travel Rule-compatible tools to screen for sanctioned individuals and automate reporting for law enforcement."
Result: 100% coverage for outgoing transactions and seamless reporting workflow

DeFi Platform Reduced False Positives by 50%

"Using smart risk assessments and machine learning, this crypto platform minimized false alerts and flagged only genuine cases of criminal activity."
Result: 50% fewer alert reviews, freeing the team to focus on core services

Explore how our solutions can protect your platform, your customers, and your reputation. [Request a demo →]

Book a live demo with our team

Contact our sales team

Start FREE TRIAL now

Our team will be happy to answer your sales questions. Fill out the form and we will contact you as soon as possible and release your trial version so you can confirm that you are in the right place.

  • No credit card required
  • Run 50 free reports
  • Use our suite of verifications and signals
  • Test on mobile and web

Experience it by yourself. Try now!

Prevent fraud, satisfy global compliance, reduce customer acquisition cost, and onboard customers faster.

Contact Us See Plans
Contact to LCB-FT, KYC API, API for Document Verification and AML Check

5 s

Fast Verification

ANSSI

Certified Document Verification

70 %

Reduce by up to 70% the false positive

3 M pts

Clustered Graph DB