Crypto AML & KYC Compliance Solutions
Built for exchanges, wallet providers, and blockchain-driven financial products.
The crypto ecosystem moves at a different speed than traditional finance. Markets operate 24/7, user onboarding happens instantly, and transactions flow across chains and platforms without borders. With this pace comes a higher level of regulatory expectation, especially around AML, KYC, and monitoring wallet activity.
KyrosAML helps crypto companies manage these requirements without slowing their product down. From user verification to blockchain analytics, everything runs in one connected platform that adapts as regulations evolve.
Why AML and KYC matter in crypto
Crypto businesses operate under some of the strictest AML frameworks in the world. Regulators expect robust controls around identity verification, sanctions screening, wallet monitoring, transaction reviews, and reporting. Banking partners expect the same.
At the same time, the crypto audience expects frictionless onboarding and fast transfers. The challenge is meeting both expectations at once.
KyrosAML supports crypto teams with tools that are fast, reliable, and built for high-volume global platforms.
What KyrosAML delivers for crypto platforms
1. Strong identity checks for global onboarding
Crypto products often onboard users across many jurisdictions.
KyrosAML supports:
- automated document checks
- biometric and liveness verification
- EU Online ID methods when required
- KYB for corporate accounts
All designed to help you verify real users quickly while keeping fraudulent profiles out.
2. Crypto-aware AML screening
Customers and entities are screened against updated global lists, including sanctions, PEP exposure, and high-risk media sources.
Screening runs in real time and continues throughout the customer lifecycle.
3. Blockchain analytics built into your compliance flow
Crypto transactions need more than traditional AML checks.
KyrosAML integrates blockchain intelligence that helps you:
- assess wallet risk scores
- detect links to mixers, sanctioned addresses, or illicit activity
- track unusual token movements
- identify high-risk chains or counterparties
This adds context to both onboarding and transaction reviews.
4. Real-time transaction monitoring
Crypto patterns are unique. KyrosAML allows exchanges and wallets to detect behaviour such as:
- rapid inflow and outflow movements
- high-risk cross-chain transfers
- unusual transaction velocity
- wallet-to-wallet patterns linked to known fraud or money laundering activity
Monitoring happens continuously and adapts to your specific risk model.
5. Automated, intelligence-driven risk scoring
Risk scoring combines identity data, behavioural signals, wallet analytics, and transaction history.
This helps your team focus on the cases that genuinely need investigation.
6. Case management designed for crypto
Crypto investigations often require switching between identity data, blockchain analytics, and transaction histories.
KyrosAML brings everything together:
- evidence and notes
- screening results
- wallet insights
- audit logs
- SAR preparation
Everything is accessible in one clear investigation workflow.
Where crypto companies use KyrosAML
Crypto exchanges
Manage onboarding, wallet checks, and transaction monitoring across large user bases.
Crypto wallets and payment apps
Verify identity, screen transactions, and track suspicious wallet activity.
DeFi and Web3 platforms
Support compliance workflows for token transfers, staking products, and platform interactions.
Token issuers and blockchain projects
Meet regulatory expectations as you launch or scale your product.
Why crypto teams choose KyrosAML
Screening happens instantly, even at high volumes
blockchain intelligence is directly integrated into your AML workflow
onboarding remains fast and smooth
monitoring adapts to new tokens, networks, and risk patterns
Get started
Get compliant without slowing your crypto product
Whether you’re running an exchange, building a wallet, or launching a blockchain-based financial product, KyrosAML gives you the tools to manage risk with confidence.