Use cases / Crypto on-ramp KYC + KYT
KYC and wallet screening for crypto on-ramps
Verify buyers before their first purchase and screen every destination wallet before you send.
ID verificationLivenessFace matchAML screeningWallet screeningTransaction monitoring
The problem
An on-ramp has to know who is buying, stop sanctioned or stolen funds, and prove it later. Fraudsters use borrowed IDs, and the riskiest moment is the first withdrawal to a wallet you have never seen.
What ScreenKaptain checks
- ID document, live selfie and liveness before the first purchase
- Sanctions and PEP screening, with ongoing re-screening when lists change
- Every destination wallet screened against US Treasury sanctioned addresses and platform-wide labels
- Transactions scored in real time: velocity, structuring and risky-wallet rules
- Travel Rule data sent to the receiving provider for qualifying transfers
How it runs
Verify at sign-up
The hosted flow collects ID and a live selfie. Most users finish in about two minutes.
Screen the wallet
Call the wallet screen before each payout. Severe risk blocks the transfer automatically.
Monitor every trade
Send each order to transaction monitoring and work alerts in the console.
Start from this workflow
Create it with one API call, or open it in the visual builder and change any step.
curl -X POST https://your-domain/v3/workflows/ \ -H "x-api-key: sk_test_…" \ -H "Content-Type: application/json" \ -d '{"workflow_label":"Crypto on-ramp KYC + KYT","features":[{"feature":"OCR"},{"feature":"LIVENESS"},{"feature":"FACE_MATCH"},{"feature":"AML"},{"feature":"IP_ANALYSIS"}]}'
Open an on-ramp sandbox in minutes.
$10 of free credit every month. No card, no sales call.