Plug-n-Play Compliance

All-in-one Solution for Know-Your-Customer, Anti-money Laundering, and Investor Accreditation - absolutely free.

Seamless KYC/AML

Our KYC technology leverages a combination of computer vision and facial recognition to verify the person is who they say they are, as well as checking them against known anti-money-laundering databases and OFAC watch-lists.

Plug-n-Play Solution

Using our plug-n-play solution, you can simply drop in our widget and embed our solution into your product. Because the user authenticates via a CoinCircle account, if they have already been verified through us previously, the user will be automatically verified without having to re-submit their verification info.

Features

  • Name verification

  • AML database checks

  • Credit report checks

  • ID document verification

  • Net worth verification

  • Reg 506(c) & Reg 506(d) compliant

  • Verify as company or individual

  • Address verification

  • OFAC watchlist checks

  • Face matching

  • Third-party verification

  • Net income verification

  • Generate signed PDF

Conclusion

Use our free drop-in widget in your app or token sale for compliant KYC / Investor Accreditation support. Our solution combines computer vision with a facial recognition algorithm to ensure your users are who they say they are.