KYC / KYB & Identity Infrastructure
Automated identity verification, business validation, and onboarding systems for digital asset platforms.
What is KYC and KYB?
KYC (Know Your Customer) and KYB (Know Your Business) are identity-verification processes that confirm who a platform's individual and business customers are. They collect and verify identity data and screen against sanctions and risk lists to prevent fraud and meet regulatory requirements before onboarding.
Overview
Our KYC/KYB and identity infrastructure services deliver automated verification and onboarding systems that balance regulatory compliance with user experience.
We integrate leading identity verification providers and build custom KYC workflows tailored to your risk profile, jurisdiction requirements, and business model.
From individual identity checks to business entity validation and ongoing monitoring, we provide the complete identity infrastructure needed for compliant digital asset operations.
Key Capabilities
Technologies & Platforms
Use Cases & Industries
Crypto Exchange Onboarding
Implement tiered KYC systems for crypto exchanges with automated verification, risk scoring, and deposit/withdrawal limits based on verification levels.
DeFi Protocol Compliance
Add compliant identity verification to DeFi protocols and dApps while preserving user privacy through zero-knowledge proofs and selective disclosure.
Institutional Client Onboarding
Build enterprise-grade KYB workflows for institutional clients including beneficial ownership verification, AML checks, and ongoing due diligence.
Cross-Border Payment Services
Deploy global identity verification supporting 200+ countries with local ID document support, regulatory compliance, and fraud detection.
Frequently asked questions
What is KYC?
KYC (Know Your Customer) is the process of verifying an individual customer's identity — typically with identity documents and checks — before granting access to a financial service.
What is KYB?
KYB (Know Your Business) verifies the identity, ownership, and legitimacy of a business customer, including its beneficial owners, before onboarding it.
Why are KYC and KYB required?
They are core regulatory requirements that prevent fraud, money laundering, and sanctions violations, and they are usually mandatory for regulated financial and crypto platforms.
What data do KYC and KYB checks collect?
KYC typically collects identity documents and personal details; KYB collects company registration, ownership structure, and beneficial-owner information, both screened against sanctions and risk lists.
Ready to get started?
Let's discuss how we can help you achieve your goals.
