Choose your industry
Fintech & Banking
PSD2, MiCA, AMLD, and payment regulation compliance.
Crypto & Web3
Travel Rule, MiCA CASP requirements, and exchange compliance.
Gambling & Gaming
Age verification, responsible gambling, and licensing requirements.
Marketplaces & Sharing Economy
Seller verification, trust & safety, and platform compliance.
Fintech & Banking
Key regulations: PSD2, AMLD5/6, MiCA, DORA Recommended setup:| Feature | Purpose | Required? |
|---|---|---|
| KYC with liveness | Customer onboarding | Yes |
| AML screening + monitoring | Sanctions/PEP compliance | Yes |
| KYB | Merchant/business onboarding | Yes (for B2B) |
| Proof of address | Account opening | Jurisdiction-dependent |
| Risk scoring | Risk-based approach | Recommended |
| Face authentication | Strong Customer Authentication (SCA) | PSD2 requirement |
Crypto & Web3
Key regulations: MiCA, Travel Rule (FATF Recommendation 16), national VASP regulations Recommended setup:| Feature | Purpose | Required? |
|---|---|---|
| KYC with liveness | User onboarding | Yes (MiCA) |
| AML screening | Pre-transaction screening | Yes |
| AML monitoring | Ongoing customer monitoring | Yes |
| Risk scoring | Transaction risk assessment | Recommended |
Under MiCA, Crypto-Asset Service Providers (CASPs) must apply the same CDD measures as financial institutions. This includes customer identification before providing any crypto-asset service.
Gambling & Gaming
Key regulations: National gambling authority requirements, AMLD5/6, age verification laws Recommended setup:| Feature | Purpose | Required? |
|---|---|---|
| KYC with age extraction | Age verification at registration | Yes |
| AML screening | Player due diligence | Above thresholds |
| Proof of address | Jurisdiction verification | License-dependent |
| Face authentication | Re-verification at withdrawal | Recommended |
Marketplaces & Sharing Economy
Key regulations: KYC/KYB for sellers, platform liability, AMLD (if payment processing) Recommended setup:| Feature | Purpose | Required? |
|---|---|---|
| KYC | Seller identity verification | Recommended |
| KYB | Business seller verification | For business accounts |
| Proof of address | Seller location verification | Optional |
| AML screening | If processing payments | If regulated |