Crypto Monitoring Solution Tool

End-to-End KYC/ AML Crypto Compliance Solution

Robust crypto KYC/AML verification compliance solution for all your needs. Spot suspicious crypto transactions on the go with low false positives.

Realtime Scanning

Verify the identity of crypto traders to curtail illegal activities and satisfy compliance through effective crypto monitoring solutions.

Simplified Decisions

Leverage our comprehensive crypto KYC/ AML tool kit to make informed decisions.

Save Cost

Save costs and improve efficiency with the all-in-one toolkit for crypto compliance.

How Does it Work?

Step 1: First Level Verification

Automate user identity verification processes, screen addresses and evaluate risks.

Step 2: Risk Profiling

Receive a comprehensive report, profiling users and highlighting their respective risk ratings. Investigate suspicious addresses and take required action.

Real-Time Transaction Screening

Monitor and screen user crypto transactions for AML compliance. Retain records for regulatory reports according to global FATF standards.

Report Screening Positives

Easily export data and report to relevant authorities after investigating suspicious transactions.

Case Management Capabilities

Manage screening results on a case-by-case basis. Spot suspicious patterns through illustrative access to historic transactions and user behavioural data.

Seamlessly Integrate Your Tech Infrastructure with the Youverify OS

Integrate with Youverify OS via our plug-and-play SDKs or API to start enjoying our services today. The process is simple and easy to complete with 99.9% uptime.

Explore our Developer Kit

What our Customers Have to Say Will Convince You


Begin Your Crypto Monitoring Journey with Youverify Today

Leave us a message right away! Our experts will reach out with the best crypto monitoring solution process recommendation for your business today. Book a demo below.

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Frequently Asked Questions

What is Transaction Screening?

Transaction screening involves verifying customer identities and real-time screening of their transactions to spot suspicious patterns.

Why is Transaction Screening Important?

What are Customer Transactions Screened Against?

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