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ONEKYC // INDUSTRY_01[ CHAIN · CRYPTO ]
FOR THE CRYPTO INDUSTRY

KYC & AML
for the crypto
industry

Crypto exchangersExchangesWalletsP2P services

Exchangers and exchanges, wallets and P2P services. We verify users by passport and card, integrate in one click and screen transactions for cleanliness — all in a single dashboard.

> USER ONBOARDING
CONNECT DOCUMENTATION
+96%
Revenue growth
15+
Blockchains
1 click
Integration
real-time
AML in dashboard
SYS.01 // VERIFY

We confirm the owner,
not just the identity

Two layers of checks at the exchanger's entrance: who the person is — and whether the card paying is really theirs.

01[ PASSPORT ]
By passport

OCR and document authenticity checks, liveness and Face Match — we confirm the identity of a crypto user in seconds.

OCRlivenessface match
02[ CARD_OWNER ]
By cardSOON

We confirm that the card making the payment really belongs to the user — protection against third-party and stolen cards. Feature in development — coming soon.

BIN + PAN3-D Securecard = user
SYS.02 // INTEGRATION

One click or via API

Connect through exchanger aggregators in one click — or via API for any crypto service.

AGGREGATORS — PENDING
Premium Exchangerpremiumexchanger.comSOON
IEX Exchangeriexexchanger.comSOON
Aggregator integration is in development and opens shortly. The API is available right now.
HOW TO CONNECT
01Choose a method: one click via an aggregator (soon) or via API — available now.
02Set your check policy: passport, card, AML thresholds.
03Verification and screening run automatically — no code.
SYS.03 // AML IN DASHBOARD
DASHBOARD // AML

AML checks
right in your dashboard

No separate service needed: wallet and transaction screening is built into the same dashboard where users are verified.

WALLET01
Wallet screening

Risk scoring of addresses across mixers, darknet and sanctions — before payout.

TX02
Transaction analysis

Tracing the source of funds and relationships across the transaction graph.

SANCTIONS03
Sanctions & addresses

Cross-checking against OFAC SDN and sanctioned crypto-address lists in real time.

MONITOR04
Monitoring

Continuous control and alerts when new risky relationships appear.

SYS.04 // FLOW

The full journey of a crypto-service customer

01
Onboarding

The customer enters the exchanger via an aggregator.

02
Passport

Identity verification by document and biometrics.

03
Card

Confirmation of the payment card's owner.

04
AML

Wallet and transaction screening in the dashboard.

05
Exchange

A clean deal — the customer completes the exchange.

DEPLOY // CRYPTO

Connect your crypto service
in one click