Easy to setup
Verify users with automated KYC/KYB
Verify more users with a fast, secure, automated and efficient verification that significantly reduces the manual workload.
What are we checking?
Document Verification
Real-time document verification. We check the authenticity and validity of the document and verify the user's personal data.
AML Check
As required by the Prevention of Money Laundering and Terrorist Financing Act, we check the funds and their origin.
Face Verification
Identity confirmation using facial recognition. We confirm that the customer's selfies match the photo on their documents.
Address Verification
We confirm residence using an official document such as a utility bill or bank statements, comparing them with the address provided by the client.
Video Verification
Identity verification by video call. We confirm that the customer wants to be verified and that the documents provided belong to him.
Financial Viability Check
Verification of documents issued by financial institutions or a lawyer confirming the client's trustworthiness.
Company Check (KYB)
- The jurisdiction of company incorporation and business activity type
- Whether the company is active according to the Corporate Registry
- The registered address of the company
- The authorised persons of the company and their identification documents
- The beneficiaries of the company and their identification documents
Ongoing KYC/AML Monitoring
We offer ongoing blacklisting of your clients. If someone gets added there, we will carry out an additional check on the client and notify you.
PEP Screening
Check the status of the politically exposed person, sanctions and the person's watch list to avoid working with high-risk people or companies.
Payment Method
We check the financial document, credit card or transaction to ensure that the payment has been made by the verified client.
Tax Verification
We collect the taxpayer identification number from the submitted document and check its validity.
Source of Funds Check
We check the origin of funds and supporting documents such as invoices, contracts, payroll.
Why choose us
Security
Industry-leading safety standards, backed up by the ISO certification and regular safety audits.
Certification
Certified by the European Institute of Management and Finance.
Country Interoperability
We're able to verify over 4,000 document types from 240 different countries. Start onboarding customers from anywhere in the world.
Speed up customer service, reduce risk and simplify your business processes
Contact us to discuss the terms and conditions
We offer flexible conditions and an individual approach. Contact us and we'll find the best option designed to fit your business needs.
Frequently Asked Questions
Your Question Is Not on the List?
Contact us via messenger. We are in touch 24/7 , so any issue can be resolved quickly and in a live chat format.
Chat with Us
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What is a KYC provider, and why do crypto businesses need one?
A KYC provider enables crypto and fintech companies to verify the identity of their users in line with AML regulations. It helps meet global compliance standards, reduce fraud risk, and maintain trust with regulators and financial partners.
How does the KYC verification process work for end users?
Users upload an identification document (passport, ID card, or driver's license). The system validates authenticity, cross-checks data consistency, and provides the result directly to the business through a dashboard or API connection.
What documents are accepted for KYC verification?
Valid passports, national ID cards, or driver's licenses. Documents must be unexpired, readable, and of good image quality.
How long does KYC verification take?
The average verification time is 1-10 minutes, depending on the document quality and queue. For API-based integrations, completion may vary between 2 minutes and 6 hours.
What's the difference between KYC and KYB?
KYC (Know Your Customer) verifies individual users. KYB (Know Your Business) checks legal entities - validating registration data, company documents, directors, and UBOs against sanctions and PEP lists.
What data sources are used for sanctions and PEP screening?
Screening relies on official and open databases such as OFAC, UN Security Council, EU Consolidated List, HM Treasury, ESMA, Europol, FBI, Interpol Red Notices, Global PEP, and SECO Switzerland. These lists are updated daily to maintain compliance accuracy.
Does the KYC solution support continuous monitoring?
Yes. Businesses can enable ongoing monitoring for verified users or entities to receive alerts when new matches appear in sanctions or PEP lists.
What integration options are available for KYC verification?
Two methods are available:
- API integration - for full control, branding, and automated workflows.
- iFrame integration - for quick setup without complex development. As part of AMLBot's compliance suite, both options allow crypto businesses to integrate verification seamlessly into their onboarding flow.
Is the provider compliant with FATF and EU AML directives?
Yes. AMLBot's KYC and KYB services follow FATF recommendations and EU AML Directives (5AMLD and 6AMLD), ensuring regulatory alignment for global crypto businesses.
What reports and audit trails are available for compliance teams?
Verification reports are available in PDF and CSV formats and include timestamps, verification logs, and audit data - all accessible through the AMLBot dashboard or via API.
How to choose the best KYC provider for a crypto exchange or wallet project?
When evaluating providers, focus on API reliability, data coverage, verification speed, monitoring options, and compliance scope. AMLBot combines these features in one infrastructure-level solution, helping crypto businesses stay compliant without slowing down onboarding.
How does KYC automation through API improve user onboarding speed?
Automated KYC checks reduce manual review, deliver faster results, and minimize user drop-off during registration. AMLBot's KYC API enables exchanges and payment platforms to verify users in real time while maintaining global AML compliance.
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