Meet Global & Local Compliance
Adhere to the FATF "Travel Rule" and local AML regulations by conducting proper KYC on your users. Screen wallets and users against global sanctions lists in real-time.
The future of finance is being built on the blockchain. Sanctum Key helps you secure your platform, meet evolving regulatory demands, and build a trusted ecosystem for your users.
The challenge
While blockchain offers decentralisation, real-world adoption requires trust and safety. Crypto exchanges and Web3 platforms are prime targets for money laundering, sanctions evasion, and scams. Protecting your users and your reputation requires robust identity verification.
How we help
Adhere to the FATF "Travel Rule" and local AML regulations by conducting proper KYC on your users. Screen wallets and users against global sanctions lists in real-time.
Use our advanced liveness detection and biometric checks to ensure every user is a unique, real human, protecting airdrops, governance votes, and platform integrity.
Prevent hackers from taking over valuable user accounts and stealing assets by using biometrics as a secure method for password resets and account recovery.
Onboard genuine crypto enthusiasts with a verification process that is as fast and innovative as the technology they are passionate about.
< 60s
Average verification time
99.9%
Platform uptime SLA
98%
Fraud detection accuracy
Do it the right way. Build on a foundation of security and compliance.
No commitment required · Setup in hours