Compliant onboarding for crypto, without the drop-off.
Onboard users to your exchange or wallet in seconds with KYC, liveness and AML — and meet Travel Rule and VARA expectations while keeping conversion high in a market where every second counts.
Move fast — but stay compliant.
Tightening rules
VARA, MiCA, FATF and the Travel Rule now expect exchanges and wallets to verify users and counterparties — not just collect an email.
Sophisticated fraud
Synthetic identities, deepfakes and account-takeover attempts target crypto platforms harder than almost anywhere.
Conversion-sensitive users
Crypto users abandon slow KYC instantly — a clunky flow sends them straight to a competitor.
KYC, liveness and AML in one on-ramp.
Verify the user →
Authenticate government ID with OCR, MRZ and NFC across 190+ countries — in seconds, on web or mobile.
Defeat deepfakes →
Passive liveness blocks injected media, masks and AI-generated faces from passing onboarding.
Bind identity to account →
Match selfie to ID at onboarding and re-authenticate the same person on withdrawal.
Sanctions, PEP & Travel Rule →
Screen users and counterparties against sanctions, PEP and adverse-media lists with ongoing monitoring.
Tier KYC by risk →
Run light checks for low-value users and enhanced due diligence for high-value flows — all configurable.
One flow, end to end.
Sign up
A new user starts onboarding on your exchange, wallet or on-ramp.
Verify
ID, liveness and face match confirm a real, unique person.
Screen
Sanctions, PEP and watchlist screening with ongoing monitoring.
Enable
Approve trading or withdrawals instantly, with a full audit trail.
Built for every flow in Crypto.
Exchange onboarding
Tiered KYC for spot, derivatives and fiat on/off-ramp access.
Fiat on-ramp KYC
Verify users before their first card or bank purchase of crypto.
Travel Rule support
Verify identity to support originator and beneficiary information sharing.
Withdrawal step-up
Re-authenticate users biometrically before high-value withdrawals.
Ongoing AML monitoring
Re-screen users continuously as sanctions and PEP lists change.
Non-custodial wallet checks
Add proof-of-personhood and AML checks to wallet and dApp flows.
Built for VARA, MiCA and the Travel Rule.
Othento is designed to support the obligations crypto platforms now face — identity verification, sanctions and PEP screening, and the data needed for Travel Rule — with the audit trail regulators expect and data residency for the UAE.
- Designed to support VARA, MiCA and FATF expectations
- Identity data to support Travel Rule originator/beneficiary sharing
- Sanctions, PEP and adverse-media screening with ongoing monitoring
- DIFC / ADGM and in-region data residency options
- Exportable, immutable decision logs for every verification
We needed compliant onboarding that wouldn’t bleed users. Othento gave us KYC, liveness and sanctions screening in one flow — about fifteen seconds, and our pass rate went up.
Questions, answered.
Othento is designed to support VARA, MiCA and FATF expectations, including the identity verification and data needed to support Travel Rule originator and beneficiary information sharing.