Onboarding and monitoring for digital-asset businesses
Connect KYC, wallet screening, crypto transaction monitoring, Travel Rule and unhosted-wallet verification with investigations and evidence for digital assets.
The compliance picture
Virtual-asset service providers - exchanges, custodians, on/off-ramps - are increasingly registered or licensed and supervised for AML. Typical expectations include customer identification and verification, sanctions and PEP screening, ongoing monitoring, and, in many jurisdictions, Travel Rule information handling for transfers above a threshold. Truvon connects wallet and transaction screening, Travel Rule information exchange and unhosted-wallet checks with customer risk and investigation evidence.
What matters most
Fast onboarding that still screens properly
Passive liveness and document verification in one session, with sanctions, PEP, and adverse-media screening before the account goes live.
Sanctions exposure taken seriously
Screening over the data feed or provider you choose, with disambiguation and a recorded analyst decision on every hit - plus scheduled re-screening as lists change.
High-risk jurisdiction and PEP handling
Route flagged users to enhanced due diligence or block them, per your configured policy and the nine-outcome decision engine.
Investigations that hold up
Alerts become cases with a timeline, linked evidence, and maker-checker sign-off; a suspicious-activity filing has its supporting record attached.
A typical workflow
Registration → identity verification and liveness → sanctions / PEP / adverse-media screening → jurisdiction and risk checks → APPROVE / EDD / BLOCK → ongoing re-screening and monitoring → alerts to cases → maker-checker resolution → evidence sealed.
Things to keep in mind
- Travel Rule: configure originator and beneficiary information exchange, VASP counterparty checks and unhosted-wallet ownership proofs for your jurisdictions.
- Crypto analytics: route wallet and transaction screening through connected providers, and retain exposure findings in the same investigation record.
- Rapid list changes: scheduled re-screening means a user cleared at signup is re-checked when sanctions lists update.