Compliance Integration

KYC, KYB and AML Integration for Crypto Fintech Platforms

We integrate KYC, KYB, AML, sanctions screening, transaction monitoring, and wallet risk scoring into crypto and fintech platforms. We implement the technical compliance controls and connect your platform to leading verification, screening, and analytics providers.

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Who This Is For

Stablecoin and crypto payment platforms
Virtual card and account platforms
RWA and tokenization platforms
Crypto exchanges and wallets
DeFi platforms requiring compliance
Fintech startups preparing for regulated products
Businesses expanding into regulated markets

What We Build

KYC Provider Integration

Integrate with identity verification providers (Sumsub, Onfido, Persona, Jumio, or others) to verify user identity via document upload, facial comparison, and liveness checks.

KYB Provider Integration

Business verification workflows covering entity registry lookup, UBO identification, director verification, and document collection. Integrated with KYB providers or built around banking partner requirements.

Sanctions Screening

Screen users and entities against OFAC, EU, UN, and other sanctions lists in real time at onboarding and ongoing. Block or flag matches and route to compliance review.

PEP Screening

Politically Exposed Person screening integrated into onboarding and periodic review workflows. Flag PEP status and trigger enhanced due diligence where required.

Wallet Risk Scoring

Integrate blockchain analytics providers (Chainalysis, TRM Labs, or Elliptic) to score wallet addresses for exposure to high-risk entities, darknet markets, or sanctioned addresses.

Transaction Monitoring

Rule-based and ML-assisted transaction monitoring for suspicious activity detection. Configurable rules for velocity, counterparty risk, structuring patterns, and jurisdictions.

Manual Review Queues

Admin workflow for compliance team review of flagged users, businesses, and transactions. Case management with notes, evidence attachments, and disposition tracking.

Admin Dashboard

A unified compliance operations dashboard: KYC status per user, sanction matches, transaction alerts, SAR filing workflow, and risk scoring summaries.

Audit Logs & Compliance Reporting

Comprehensive audit trails for all compliance decisions. Exportable reports for regulatory submissions, SAR filings, and internal risk reviews.

Core Platform Features

1

KYC provider integration

2

KYB provider integration

3

Sanctions screening

4

PEP screening

5

Wallet risk scoring

6

Transaction monitoring

7

Manual review queues

8

Admin dashboard

9

Audit logs

10

Compliance reporting

11

Jurisdiction controls

Technical Architecture

01

KYC / KYB Layer

  • Identity verification provider SDK/API
  • Document upload and liveness check flow
  • Verification status management
  • Re-verification triggers
  • Enhanced due diligence workflow
02

Screening Layer

  • Sanctions list screening API integration
  • PEP database integration
  • Real-time and batch screening
  • Match confidence scoring
  • False positive review workflow
03

Blockchain Analytics

  • Wallet risk scoring API (Chainalysis/TRM/Elliptic)
  • Address screening on deposit or withdrawal
  • Risk threshold configuration
  • Automated block or flag logic
04

Transaction Monitoring

  • Rule engine (velocity, geography, counterparty)
  • Alert generation and prioritization
  • Case management workflow
  • SAR generation support
  • Watchlist integration
05

Admin & Reporting

  • Compliance operations dashboard
  • Manual review queues
  • Audit log service
  • Reporting exports (CSV, structured data)
  • Jurisdiction-based rule configuration

Compliance & Regulatory Note

We build the technical compliance tooling and integrate third-party providers. We do not provide legal or regulatory advice and do not determine what compliance controls your platform requires. Your legal counsel and compliance officer are responsible for defining applicable regulations, required verification standards, risk tolerance levels, and reporting obligations. The tools we build support your compliance program; they do not constitute a compliance program themselves.

Build Scope

MVP Scope

A focused first build that delivers core value.

  • 1
    Single KYC provider integration
  • 2
    Sanctions and PEP screening at onboarding
  • 3
    Verification status management
  • 4
    Basic admin compliance dashboard
  • 5
    Audit log for onboarding decisions
Advanced Features

Capabilities to add once the core is live.

  • Multi-provider KYC with fallback routing
  • KYB workflow for business accounts
  • Wallet risk scoring on all crypto transactions
  • Advanced transaction monitoring rule engine
  • SAR generation workflow
  • Periodic re-verification triggers
  • Jurisdiction-specific compliance configurations
  • Regulatory reporting exports

Why Work With Us

Web3 + Fintech Execution

Deep blockchain expertise combined with practical fintech and payment product knowledge.

Full-Stack Implementation

Frontend, backend, smart contracts, wallet integrations, and admin dashboards in one engagement.

On-chain + Off-chain Design

Systems that bridge blockchain and traditional infrastructure — crypto and fiat where needed.

Compliance-Aware Development

KYC/KYB, AML, and risk control integrations built in from day one, not as an afterthought.

Fast MVP Delivery

Lean, deployable MVPs that validate product-market fit before scaling the platform.

Ongoing Support

Post-launch maintenance, scaling, feature development, and third-party integration updates.

Frequently Asked Questions

Which KYC providers do you integrate with?
We integrate with Sumsub, Onfido, Persona, Jumio, and other leading identity verification providers. The right provider depends on your supported document types, geography, conversion rate requirements, and commercial terms.
Can you build the KYC flow into our existing onboarding?
Yes. We embed the KYC flow at the appropriate step in your onboarding — typically after basic account creation and before the user accesses financial features. We handle the provider SDK or API integration, status management, and re-verification triggers.
What is wallet risk scoring?
Wallet risk scoring uses blockchain analytics to assess whether a wallet address has exposure to high-risk entities: sanctioned addresses, darknet markets, mixers, or stolen funds. We integrate providers like Chainalysis, TRM Labs, or Elliptic to score addresses on deposit or withdrawal and act on the result.
How does transaction monitoring work?
Transaction monitoring applies rules to financial activity on your platform to detect suspicious patterns: high velocity, unusual transaction sizes, structuring, or interaction with high-risk counterparties. Alerts are generated and routed to compliance team queues for review and disposition.
Can this handle jurisdiction-specific rules?
Yes. We build jurisdiction-based compliance controls so that verification requirements, screening rules, and risk thresholds can vary by user geography or product type.
Do you provide compliance advice or regulatory guidance?
No. We build the technical compliance tooling and integrate the relevant providers. Your compliance officer and legal team define the applicable regulations, required controls, and risk thresholds. We implement the tools that support your compliance program.

Building Compliance Into Your Platform?

We integrate KYC, KYB, AML, and screening tools into your fintech or crypto platform. Let us scope the compliance integration.

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