Crypto KYC, AML and Wallet Screening for Exchanges and Web3
Verify traders in seconds, keep one person to one account, and screen every user and wallet from sign-up to withdrawal — one platform for crypto exchanges, custodial wallets, OTC desks and Web3 projects.
- Seconds to a decision Seconds to a decision
- 16,000+ document types from 195+ countries and territories Mais de 16.000 tipos de documentos
- 1:N face search — one person, one account 1:N face search
- Real-time wallet and transaction risk scoring Real-time risk scoring
KYC for Crypto: Products for Exchanges and Web3
One platform for crypto exchanges, custodial wallets, OTC desks and Web3 projects.
- Saiba mais
KYC / eKYC
ID, selfie and liveness in one flow.
- Saiba mais
Liveness & Face Authentication
Deepfake-resistant checks and face confirmation for withdrawals.
- Saiba mais
Verificação facial
1:N search: one person, one account.
- Saiba mais
AML e sanções
Sanctions, PEP and watchlist screening with daily re-screening.
- Saiba mais
KYT
Real-time risk scoring of wallets and transactions.
- Saiba mais
KYB
Verify institutional clients, OTC counterparties and partners.
Crypto Exchange KYC: Onboard Traders in Seconds
Crypto onboarding that traders finish
Traders sign up when the market moves — and leave if verification takes too long. Guided ID capture, a selfie with liveness and automatic decisions in seconds keep them in the flow; only borderline cases go to your compliance team.
- Guided ID capture
- Selfie with liveness
- Automatic decisions in seconds
Southeast Asian IDs and global passports
National IDs, driver’s licenses and passports from Singapore, Malaysia, Indonesia, the Philippines, Vietnam and Thailand are recognized and checked — along with passports from 195+ countries and territories for international traders.
Crypto Fraud Prevention: Multi-Accounting, Bonus Abuse and Deepfakes
One person, one account
A 1:N face search at sign-up finds people who already have an account under another name — stopping referral and bonus abuse, airdrop farming and banned users coming back.
Deepfakes and borrowed faces
Active liveness with deepfake protection blocks synthetic faces, replayed videos and “KYC for hire” — people paid to pass verification for someone else.
Your own blacklist
Add known fraudsters to your own blacklist.
Crypto AML: Sanctions and PEP Screening for Every User
AML screening for crypto at sign-up
Check every new user against sanctions, PEP and watchlists before the first deposit, with fuzzy matching for names written in different scripts.
Daily re-screening of your whole user base
Lists change every day. Re-screen all users automatically and get an alert when someone is newly listed — with an audit trail for your regulator.
Wallet and Transaction Risk Scoring With KYT
Wallet screening before deposits and withdrawals
Score the sending wallet before you credit a deposit and the receiving wallet before you release a withdrawal — and hold transfers linked to sanctioned, scam or high-risk addresses.
Fund-flow monitoring
Follow where funds came from and where they go, and get AML/CFT flags in real time instead of after settlement.
Learn more about KYTKYB for Crypto: Institutional Clients and OTC Desks
Institutional clients and OTC desks
Funds, trading firms, OTC counterparties and payment partners need business checks, not just ID and selfie.
Company documents, directors and owners
Verify company documents, directors and beneficial owners, and screen them against sanctions and PEP lists.
One Platform From Sign-Up to Withdrawal
One integration and one audit trail for every check — instead of stitching together separate vendors for identity, AML and blockchain risk.
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Sign-up
ID, selfie, liveness, 1:N check, AML screening
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Deposit
Wallet screening and source-of-funds risk score
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Trading
Daily AML re-screening and transaction monitoring
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Withdrawal
Wallet screening of the destination
VASP Compliance in Southeast Asia
Every market in the region now licenses crypto businesses — and expects KYC, AML screening, transaction monitoring and Travel Rule data from day one. NeuroVision helps you meet these requirements and keeps the evidence your regulator asks for. Last reviewed: October 2026. For information only, not legal advice.
Singapura
Digital payment token service providers under the Payment Services Act
- Órgão regulador
- MAS
- KYC, AML and Travel Rule
- CDD and ongoing monitoring under MAS Notice PSN02; Travel Rule for DPT transfers
- Órgão regulador
- Securities Commission Malaysia
- KYC, AML and Travel Rule
- AML/CFT obligations under AMLA 2001 and SC guidelines
- Órgão regulador
- OJKPPATK
- KYC, AML and Travel Rule
- Identity verification, suspicious transaction reports to PPATK
- Órgão regulador
- BSPSECAMLC
- KYC, AML and Travel Rule
- KYC, STRs to AMLC, Travel Rule
- Órgão regulador
- SEC ThailandAMLO
- KYC, AML and Travel Rule
- KYC with identity verification, reporting to AMLO
- Órgão regulador
- Ministry of FinanceState Bank of Vietnam
- KYC, AML and Travel Rule
- AML under the Law on Anti-Money Laundering 2022
Built for High-Volume Crypto Platforms
Market spikes bring thousands of sign-ups an hour.
Pay per check
Start in the sandbox, go live in under an hour, and pay per check with volume discounts.
Nuvem, on-premise ou híbrido
Cloud, on-premises or hybrid when your regulator asks for local data.
Above 100,000 checks
Per check with volume discounts; above 100,000 checks — individual pricing.
- REST API, Web SDK, iOS and Android
- Webhooks for every decision
- Sandbox
- Cloud / on-premises / hybrid
Talk to Our Crypto Compliance Team
Vamos mapear suas etapas de onboarding e compliance para os módulos certos e montar um piloto com seu tráfego real.
FAQ for Crypto Exchanges
Não encontrou sua resposta?
Most regulators expect ID document checks, a selfie with liveness, sanctions and PEP screening, ongoing monitoring of transactions, and Travel Rule data for transfers. The exact rules depend on your license and country.
Most checks return a decision in seconds; the whole flow takes under a minute for most users.
A 1:N face search at sign-up finds people who already have an account under another name, and liveness blocks deepfakes and paid stand-ins.
Yes. KYT scores the sending wallet in real time, so you can hold funds linked to high-risk addresses before crediting them. Learn more about KYT →
Yes, with KYB on the same platform: company documents, directors, beneficial owners and screening.
We help you meet the KYC, AML and monitoring requirements regulators check and keep an audit trail of every decision. Licensing itself is decided by your regulator; talk to your legal advisor about the full requirements.
Per check with volume discounts; above 100,000 checks — individual pricing. See pricing →
