Industries

Crypto & Fintech

Stay compliant with rapidly evolving crypto regulations. Compliyx provides fast, developer-friendly KYC/AML solutions built for the speed and scale of digital asset platforms.

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Built for Digital Asset Platforms

Fast User Onboarding

Sub-10-second KYC verification that doesn't sacrifice conversion rates. Support for 100+ document types globally.

Travel Rule Compliance

Meet FATF Travel Rule requirements with automated originator and beneficiary information collection and screening.

Sanctions Screening

Real-time screening against OFAC, EU, UN, and other sanctions lists for every user and transaction.

Transaction Monitoring

Monitor on-chain and off-chain transactions for suspicious patterns and automatically flag high-risk activity.

Multi-Jurisdiction

Configurable compliance workflows that adapt to regulatory requirements across different jurisdictions.

Developer-First API

RESTful APIs with SDKs in major languages. Integrate KYC/AML into your platform in hours, not weeks.

Scale Compliance with Your Platform

From startup to enterprise, Compliyx grows with your crypto or fintech business.

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