KY-A-B-C
Due Diligence Search Engine
With multiple patents in AI and blockchain technology, we have developed a unique financial regulatory investigation engine that automates the processes of identity verification and risk assessment.
KYA
Know Your Address
We provide address risk scores and utilize address labeling and classification techniques to monitor and record blockchain wallet transactions.
KYB
Know Your Business
By leveraging hundreds of third-party databases for regulatory review, we effortlessly meet local regulations in over 200 countries.
KYC
Know Your Customer
Our automated verification system validates identification documents from over 200 countries, generating AI-generated customer risk scores with up to 95% accuracy.
KryptoGO Compliance Pro
Your One-stop Search Engine For KYC and AML
To compensate for the lack of real-time information from business databases, KryptoGO employs AI learning to filter highly relevant adverse media. Say goodbye to sifting through disorganized Google search results.
Identity Verification
ID Recognition & Face Recognition
With official certification from NIST, our system swiftly and accurately identifies individuals, reducing manual review time and cost.Liveness detection
Liveness detection
ID recognition
ID recognition
Support for 200+ countries and 3500+ types of IDs.
Prevention of counterfeit documents.
Customer Due Diligence
Name verification
KryptoGO combines major databases from domestic and international sources, utilizing AI analysis to ensure individuals on blacklists cannot evade detection.Complete list of DOW JONES
Global sanctions list
Global politically exposed persons
Relatives & close associates
Special interest persons
Adverse media
State-owned companies
Localization database
Court decisions
Business registration
Replacement records of household service administration
Audit Trial
One-click download of compliance reports
With just one click, our system automatically generates comprehensive customer due diligence and risk reports, fully preserving the audit trail.System-related settings
Verification results for basic information
Liveness detection
Risk assessment results
Customer's final acceptance status
Follow the Guidelines
FATF
APG
OFAC
HM Treasury
Trusted By
