Automated Verification Pipeline
Native integration with KYCAID and Sumsub for automated identity verification, liveness checks, and AML screening.
Document Verification
Automatic ID/passport scanning with OCR
- 120+ countries supported
- ID, passport, driver's license
- Address proof verification
Liveness Detection
Biometric selfie verification
- Anti-spoofing technology
- Face matching
- Real-time verification
AML Screening
Global sanctions & watchlist checks
- PEP database
- Sanctions lists
- Adverse media
Risk Scoring
Automated risk assessment
- Country risk
- Transaction patterns
- Custom rules
Auto-Approval
Instant verification for low-risk users
- 94% approval rate
- 2-minute average time
- Manual review queue
Multi-Tier KYC
Flexible verification levels
- Basic, Intermediate, Advanced
- Progressive limits
- Custom tiers
Integrated KYC Providers
KYCAID
Global identity verification with 120+ countries coverage
Sumsub
Enterprise-grade verification trusted by leading fintechs
MiCA & DORA Compliant
Built from the ground up to meet EU's Markets in Crypto-Assets regulation and Digital Operational Resilience Act requirements.
MiCA Compliance
Markets in Crypto-Assets Regulation (EU 2023/1114)
Client Asset Segregation
Technical separation of client funds from company funds
Complaint Handling
Formal complaint submission and tracking system
White Paper Hosting
Public disclosure of crypto-asset white papers
Conflict of Interest
Policies to identify and manage conflicts
Custody Requirements
Secure custody arrangements for crypto-assets
Market Abuse Prevention
Systems to detect and prevent market manipulation
DORA Compliance
Digital Operational Resilience Act (EU 2022/2554)
ICT Risk Management
Comprehensive framework to manage information technology risks
- Risk assessments
- Business continuity
- Disaster recovery
Incident Reporting
Mandatory reporting of major ICT incidents to regulators
- Incident classification
- Root cause analysis
- Regulator notifications
Third-Party Risk
Oversight of critical ICT third-party service providers
- Vendor assessments
- Exit strategies
- Contractual obligations
Threat Intelligence
Capabilities to detect and respond to cyber threats
- Threat monitoring
- Vulnerability scanning
- Penetration testing
Immutable Audit Logs
Cryptographically secured logging of all system actions with SHA-256 checksums. Complete chain of custody for regulatory audits.
What's Logged
Admin Actions
Every admin operation with full context
User Activities
Login, registration, orders, withdrawals
System Events
Configuration changes, integrations
Security Events
Failed logins, MFA usage, password resets
Financial Operations
Deposits, payouts, balance changes
Compliance Events
KYC approvals, AML screening results
Audit Features
Immutable Storage
SHA-256 checksums prevent tampering
Long-term Retention
7-year storage for regulatory compliance
Advanced Search
Filter by user, action, date, IP
Export Reports
CSV/PDF for regulatory submissions
Timeline View
Visual representation of events
Real-time Monitoring
Live feed of system activities
Military-Grade Protection
Multi-layered security infrastructure with encryption at rest, WebAuthn/Passkeys, and continuous monitoring.
AES-256 Encryption
All sensitive data encrypted at rest
- Database encryption
- File encryption
- API key protection
WebAuthn/Passkeys
FIDO2 passwordless authentication
- Biometric support
- Hardware keys
- Phishing-resistant
2FA/MFA Required
Multi-factor authentication mandatory
- TOTP authenticators
- SMS backup
- Recovery codes
DDoS Protection
Enterprise-grade attack mitigation
- Cloudflare Enterprise
- Rate limiting
- Geo-blocking
Security Monitoring
24/7 threat detection and response
- Intrusion detection
- Anomaly detection
- Alert system
Backup & Recovery
Automated backups with disaster recovery
- Daily backups
- Point-in-time recovery
- Geo-redundancy
Ready-to-Submit Reports
Pre-built templates for common regulatory reports. Export audit logs, transaction histories, and compliance evidence.
Transaction Reports
Complete transaction history with all metadata
Audit Trail Export
Full audit logs for regulatory submissions
KYC Documentation
User verification records and documents