Crypto & Web3 Compliance

Compliant crypto onboarding
at blockchain speed

FATF Travel Rule, MiCA, and 5AMLD obligations — met without slowing down your users. KYC Genie gives exchanges, wallet providers, and DeFi platforms a single compliance layer that keeps regulators satisfied and customers moving.

FATF Travel Rule MiCA Ready 5AMLD / 6AMLD FinCEN / BSA
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Regulatory obligations

The rules crypto businesses must follow

Crypto is one of the most heavily scrutinised sectors for AML risk. Here's what regulators are watching — and how KYC Genie keeps you covered.

FATF
Travel Rule
Transactions above $1,000 (or local equivalent) must transmit originator and beneficiary information between VASPs. Non-compliance risks correspondent-banking relationships and regulatory action.
Originator data Beneficiary data VASP-to-VASP
EU Regulation
MiCA & 5AMLD / 6AMLD
The EU's Markets in Crypto-Assets Regulation mandates full KYC for crypto-asset service providers. AMLD directives require crypto exchanges and custodians to apply the same AML standards as banks.
CASP registration CDD Transaction monitoring
US / Global
FinCEN / BSA & OFAC
Virtual Asset Service Providers operating in or serving US persons must register with FinCEN, conduct KYC, file SARs, and screen against OFAC sanctions lists. Non-compliance carries severe civil and criminal penalties.
SAR filing OFAC screening MSB registration
How KYC Genie solves it

Compliance tools built for crypto's pace

Every KYC obligation in the crypto sector handled by one platform — no integration sprawl, no compliance gaps.

Identity & Entity Verification

Onboard users and entities in under 60 seconds

Frictionless biometric identity checks, document verification, and company KYB — all in a single flow. Whether you're onboarding retail traders or institutional counterparties, KYC Genie handles both.

  • Biometric liveness check + government ID matching
  • Non-document verification — no ID required for low-risk flows
  • Company KYB — directors, UBOs, and corporate structure
  • 220+ regions supported, 13,000+ document types
Identity Verification product
KYC Check — A. KOWALSKI
DOB 1992-07-18 · POL
liveness_checkPASS
document_authPASS
face_match97.4%
sanctionsNo match
pep_checkClear
KYC Approved
confidence: 99.1% · 38s elapsed
AML Screening
Sanctions · PEP · Adverse Media
Blockchain Capital Partners Ltd
UN Sanctions PEP Adverse Media Regulatory Action
UN / OFAC SanctionsCLEAR
HM Treasury SDNCLEAR
PEP DatabaseCLEAR
Adverse MediaCLEAR
AML Screening

Screen every counterparty against global watchlists

Instantly check customers, counterparties, and wallet addresses against 1,500+ global sanctions lists, PEP registries, and adverse media sources. Continuous monitoring flags changes in status the moment they occur.

  • UN, OFAC, HM Treasury, EU, and 1,500+ lists
  • PEP coverage across 200+ countries
  • Adverse media screening in 60+ languages
  • Ongoing monitoring — alerts when status changes
AML Screening product
VASP Due Diligence

Travel Rule and VASP onboarding, automated

Onboard counterparty VASPs with structured due diligence questionnaires that collect originator and beneficiary data for Travel Rule compliance. AI autofill reduces manual effort by up to 80%.

  • Structured VASP DDQs — pre-built for Travel Rule data fields
  • AI Autofill extracts answers from uploaded policy documents
  • AI Autoflag raises risk issues before you open the response
  • Full audit trail with timestamped reviewer decisions
Questionnaires product
Travel Rule Check
tx_id: 0x4f8c…a21e
₿ 0.5813 Bitcoin
Originator
A. Kowalski
CryptoEx EU
Beneficiary
M. Chen
Coinvault SG
originator_kycVerified
beneficiary_vaspSanctioned: No
threshold_check$1,000 limit: Met
Travel Rule — Compliant
How it works

From sign-up to fully compliant in four steps

A unified onboarding flow that satisfies your KYC, AML, and Travel Rule obligations without handing your users a 20-page form.

01
Identity Verification
Biometric liveness check, document authentication, and proof of address — all in one seamless mobile flow.
02
AML Screening
Instant sanctions, PEP, and adverse media screening against 1,500+ global lists. Perpetual monitoring keeps you covered post-onboarding.
03
VASP Due Diligence
For institutional counterparties, send an AI-powered DDQ. Travel Rule data and VASP risk assessment completed in hours, not weeks.
04
Ongoing Monitoring
Continuous watchlist re-screening and risk alert engine. Get notified the moment a customer or counterparty status changes.
< 60s
Average user KYC completion
0+
Sanctions & watchlists screened
0+
Regions supported
0%
Reduction in VASP DDQ effort via AI
Built for Crypto & Web3

Ready to make compliance your competitive advantage?

Talk to us about KYC, AML, and Travel Rule compliance for your exchange, wallet, or DeFi platform.

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