Stablecoins Compliance and User Onboarding

Use iDenfy’s end-to-end KYC/KYB and AML platform and support seamless growth. Comply with MiCA regulations from day one, with compliance seamlessly integrated into every user onboarding and payment workflow.

• KYC/KYB verification
• Proof of Address (PoA)
• PEPs & sanctions screening
• Exportable logs and reports

Create a seamless first experience by enabling instant balance top-ups, helping convert more users right from the start. Adjust the KYC workflow based on your risk appetite. Onboard low-risk users faster while ensuring extra verification steps in high-risk cases.

• Instant data extraction & cross-match
• Reauthentication with liveness checks
• AI-powered risk assessment & scoring

Mint and burn stablecoins securely with policy-driven approvals and custom-set limits, all manageable from your dashboard or backend with reliable APIs and webhooks. Easily manage issuance and redemption limits by user, region, or asset type.

• No coding required
• Multiple IDV integration options
• Custom branding: logos, fonts, etc.

Move assets instantly and securely between wallets, across multiple counterparties and teams. Add policy-gated transfer options, real-time confirmation alerts for all approved operations and assets, and other AI-powered security features, so that your operations stay in sync.

• AML ongoing monitoring
• Ready-made files for auditors
• Instant suspicious activity alerts

Onboard businesses more efficiently using predefined workflows that simplify company data and business document verification. Confirm incorporation certificates, verify source of funds, assess annual reports, and then connect approved entities to their authorized wallets and bank accounts.

• TIN/EIN verification
• KYB onboarding templates
• Access to government registries
• Bank account verification (for EU clients)