Solutions · Crypto & Web3
KYC and AML for crypto, built for speed
Meet FATF Travel Rule and MiCA obligations, keep sanctioned actors off the platform, and stop AI-generated deepfakes — in a flow that converts.
The challenge
What makes verification hard in crypto & web3
Tightening global rules
MiCA, the FATF Travel Rule, and VASP licensing now require real KYC/AML at onboarding and on an ongoing basis.
Sanctioned & illicit actors
Exchanges and on-ramps must keep sanctioned individuals and high-risk entities off the platform before funds move.
Deepfakes & bot farms
Generative AI fuels fake-selfie and synthetic-identity attacks at scale, defeating naive selfie checks.
How AvalKYC helps
One pipeline, tuned for your risk
Use the whole pipeline or just the checks you need — each one is configurable per project.
Fast global onboarding
Verify IDs from 180+ countries with mobile-first capture that keeps drop-off low in a competitive market.
Passive liveness & anti-spoofing
Block printed photos, masks, screen replays, and AI-generated faces with presentation-attack detection.
Sanctions & PEP screening
Screen against OFAC, UN, and PEP lists before funds move, with automatic ongoing re-screening.
Geofencing & age gates
Enforce jurisdiction and age rules where trading or token sales aren't permitted.
Compliance coverage
Built to satisfy the rules that apply to you
AvalKYC gives you the checks and the evidence trail to meet the frameworks crypto & web3 operators answer to.
Where it's used
Common use cases
- Centralized exchanges
- Custodial & non-custodial wallets
- Fiat on/off-ramps
- Token launches & ICOs
- NFT marketplaces
Verify your first crypto & web3 user today
No credit card required. Pay per verification, cancel anytime.