CRYPTO & WEB3

FATF-compliant KYC for exchanges, wallets, and DeFi.

Meet Travel Rule, VASP registration, and AML obligations without the friction that kills crypto UX. Regulatory confidence — without the compromise.

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We were losing 40% of our African users during KYC because other providers kept rejecting their government IDs. DigiVerify's support for NIN, PVC, and Ghana Card cut that rejection rate to near zero. Our FATF Travel Rule data collection is now fully automated.

Kwame Asante

VP Compliance, CryptoX Africa Exchange

Your Challenges

What's holding your industry back.

Travel Rule compliance is operationally complex

FATF's Travel Rule requires VASPs to collect, verify, and share originator/beneficiary information on transactions above threshold. Most platforms aren't built for this.

Anonymous transactions are no longer acceptable

Regulators globally are mandating KYC on crypto platforms. Anonymous onboarding is a regulatory liability — and a reputational one.

Friction in onboarding kills crypto user acquisition

Crypto users expect speed. Long, clunky KYC flows — especially those that reject valid documents from Africa or Asia — cause immediate abandonment.

Our Solution

Built for your exact compliance reality.

FATF Travel Rule data layer

Collect, verify, and structure originator/beneficiary identity data in the format required by FATF Recommendation 16.

Sub-2-second KYC — no friction

Passive liveness + document verify completes in under 2 seconds on mobile. Users barely notice they're being verified.

Emerging market document coverage

Aadhaar, PVC, NIN, Ghana Card — the IDs your African and South Asian users actually carry. No false rejects.

Ongoing AML monitoring

Continuously screen your user base. Get instant alerts when a previously clear user appears on a new sanctions list.

TYPICAL VERIFICATION FLOW

What a Crypto & Web3 verification looks like.

ID Verify

Doc + OCR

Liveness

Passive

Face Match

Biometric

AML + PEP

FATF-aligned

Wallet Active

Travel Rule ready

OUTCOMES

What customers in your industry achieve.

<2s

KYC completion time

Frictionless verification that doesn't kill crypto UX.

100%

FATF Travel Rule coverage

Identity data structured and stored per FATF Rec. 16 requirements.

0

False rejects on EM docs

Dedicated models for African and South Asian identity documents.

REGULATORY COMPLIANCE COVERED

🌍 FATF Recommendations 10, 12 & 16�� SEC Nigeria Digital Assets Framework�� Virtual Asset Service Providers Act (Kenya)�� SEC Ghana Digital Asset Guidelines�� EU MiCA Regulation� VASP Registration Requirements

PRODUCTS USED