Recommended Features
ID Verification (KYC)
Onboard users with document + face check.
AML Screening
Screen against PEP, sanctions, and adverse media.
Ongoing AML Monitoring
Detect changes in customer risk profiles.
Face Authentication
Re-verify users for high-value withdrawals.
Questionnaire
Collect source-of-funds declarations.
Webhooks
Real-time verification result delivery.
Sample Token Configuration
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.
Integration Flow
1
User registers
The user registers on your exchange.
2
Verify identity
Call Create Session to start identity verification.
3
Screen and monitor
After approval, run an AML screen and enable monitoring.
4
Re-verify high-risk actions
For high-risk actions (large withdrawals), trigger Face Authentication.