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Crypto exchanges and wallet providers must comply with AML directives, MiCA (Markets in Crypto-Assets Regulation), and Travel Rule requirements. iDenfy helps you meet these obligations with identity verification and screening tools.
FeaturePurposeDocs
ID Verification (KYC)Onboard users with document + face checkGenerate Token
AML ScreeningScreen against PEP, sanctions, and adverse mediaAML Screening
Ongoing AML MonitoringDetect changes in customer risk profilesAML Monitoring
Face AuthenticationRe-verify users for high-value withdrawalsFace Auth
QuestionnaireCollect source-of-funds declarationsAdditional Steps

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Sample token configuration

{
  "clientId": "wallet_67890",
  "firstName": "Alex",
  "lastName": "Johnson",
  "callbackUrl": "https://your-exchange.com/api/kyc/callback",
  "expiryTime": 1800,
  "documents": ["ID_CARD", "PASSPORT"],
  "additionalSteps": {
    "questionnaire": true
  }
}

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Regulatory context

  • MiCA requires crypto-asset service providers (CASPs) in the EU to perform full customer due diligence.
  • Travel Rule (FATF Recommendation 16) requires originator and beneficiary information for crypto transfers above thresholds.
  • Ongoing monitoring is mandatory — a one-time check at onboarding is not sufficient.

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Integration flow

  1. User registers on your exchange.
  2. Call Generate Token to start identity verification.
  3. After approval, run an AML screen and enable monitoring.
  4. For high-risk actions (large withdrawals), trigger Face Authentication.