VASP-grade KYC for crypto and digital assets.
Exchanges, wallets, and digital asset platforms operating under FATF guidance need KYC that handles pseudonymous users, high-velocity onboarding, and Travel Rule requirements — without friction that drives users to unregulated alternatives.
{
"session_id": "ses_va_7d3c42e1",
"identity_check": "PASS",
"liveness_check": "PASS",
"deepfake_check": "CLEAR",
"sanctions_check": "CLEAR",
"pep_check": "CLEAR",
"travel_rule_ready": true,
"risk_score": 19,
"risk_band": "LOW"
}
FATF R.16
Travel Rule Ready
6
Deepfake Signals
MiCA
Compliant Output
<45s
VASP Onboarding
Why VASP compliance demands precision KYC.
Crypto platforms operate under FATF guidance that treats VASPs as equivalent to financial institutions. The compliance gap between compliant and non-compliant VASPs is widening fast.
FATF Travel Rule Compliance
VASPs must collect, verify, and transmit originator and beneficiary identity data for transactions above regulatory thresholds. Without structured identity evidence linked to wallet addresses, Travel Rule compliance cannot be demonstrated to regulators or counterparty VASPs.
Pseudonymous User Risk
Crypto wallets create identity abstraction. Linking wallet addresses to verified identities at onboarding requires precision KYC architecture that returns structured identity evidence rather than a simple pass/fail result.
Multi-Jurisdiction Variance
MiCA, FinCEN/BSA, FCA, JFSA, and MAS each impose distinct VASP identity requirements. Operating across multiple jurisdictions requires configurable verification depth, jurisdiction-specific document acceptance, and output structured for each regulatory environment.
Full KYC coverage from onboarding to transaction.
Crypto platforms require deeper KYC than most regulated industries. ASTERIA KYC provides the identity and AML coverage FATF requires.
Identity Verification
Government ID verification with real-time biometric matching and structured evidence output. Session JSON structured for FATF Travel Rule originator and beneficiary identity documentation.
Learn moreLiveness Detection
ISO 30107-3 certified biometric presence detection covering all known presentation attacks including live face injection — the spoofing vector most relevant to high-value crypto account takeover.
Learn moreDeepfake Defense
Six-signal parallel synthetic face analysis per biometric capture: GAN artifact detection, face swap analysis, temporal consistency, texture frequency, and injection signal evaluation — critical for high-value VASP onboarding.
Learn moreAML Screening
Screening against all FATF-relevant sanctions and PEP datasets. Match detail structured for Travel Rule compliance documentation and regulatory audit response.
Learn moreRisk Scoring
Composite risk score combining all verification signals with configurable thresholds for high-risk jurisdictions. Risk band output compatible with automated transaction monitoring systems.
Learn moreHuman Review
Structured analyst queue for uncertain sessions with full evidence package and AML match detail. FATF-compliant decision record with timestamped audit trail for every review case.
Learn moreFATF, MiCA, FinCEN. Covered in one integration.
ASTERIA KYC is designed around the FATF recommendations that govern VASP compliance globally — with structured output that satisfies the data requirements of major crypto regulatory regimes.
FATF Recommendation 16
Travel Rule compliant identity data structure. Verified originator and beneficiary information retained per FATF guidance with structured JSON output for counterparty transmission and regulatory documentation.
MiCA & EU Crypto Regulation
KYC coverage meeting EU Markets in Crypto-Assets Regulation service provider requirements. GDPR-native data processing with DPA available. Output aligned with MiCA CASPs onboarding obligations.
FinCEN & BSA
Bank Secrecy Act compatible Customer Identification Program documentation. FinCEN-aligned AML screening with SAR-supporting output structure and configurable suspicious activity escalation.
Ready to turn identity verification into a controlled compliance workflow?
Use ASTERIA KYC to verify users, screen risk, and preserve evidence from one connected platform.