AML screening and identity assurance for crypto onboarding
Add AML and sanctions checks to risky onboarding.
Combine KYC, PEP, sanctions, adverse media and reusable consent records for higher-risk onboarding flows.
No subscription · pay per check · consent-led & ODPC-aligned
Illustrative figures
Checks in this workflow
Fast sanctions, PEP and adverse media review
Use this space for an AML risk screen or animated sanctions result reveal.
Structured AML evidence
Repeatable review workflows
Webhook-driven updates
Risk triage
Fast sanctions, PEP and adverse media review
Risk triage
Fast sanctions, PEP and adverse media review
Evidence preview
Consent-backed check file
What it fixes
Thin customer files
Fast-changing risk exposure
Manual screening evidence
What you get
Structured AML evidence
Repeatable review workflows
Webhook-driven updates
Checks included
A clearer picture of every check.
See the evidence each check captures and the confidence you can expect — at a glance.
Residual risk
Lower is better
Illustrative figures
5 checks
Tailored evidence for crypto aml, not a generic report template.
2.4s
Average response
100%
Consent-backed
Related solutions
Learn about checks
How the platform works
Frequently asked questions
Can checks be bundled?
Yes. Teams can define reusable check bundles and run them through the UI or API.
Does Verifisha support monitoring?
Monitoring workflows can track selected entities and emit alerts through the platform.
Ready to get started with crypto aml?
Add AML and sanctions checks to risky onboarding. Talk to our team and we’ll set up the right checks for you.