KryptoGO Compliance
KYA - Ethereum and ERC20
KYB - Taiwan (R.O.C)
KYC - Taiwan (R.O.C)
Adverse Media - Taiwan (R.O.C)
Judges - Taiwan (R.O.C)
Global Sanction Database
Batch Screening
API Integration
RCA - Wordwide
PEP - Wordwide
SIP - Wordwide
Adverse Media - Worldwide
Company Registry - Worldwide
Crypto High-Risk Activity - Major Blockchains
Others (On-Demand)
PDF for printing
Risk assessment report
Risk model preference
AI model for classification
Case management
User limit (per site)
One
Multiple
Unlimited
Scan History
Centralized Per-User Licensing
Session duration management
User roles
Audit logs
Advanced permissions
IP allowlisting
Data residency
Documentation management
SAML single sign-on
Real-time Active Directory sync
Coverage
What are Sanctions Lists?
There are more than thousands of global and local sanctions lists published by the USA, UK, UN and other global government departments. Sanction lists are public lists. Sanction lists have global and local implications. Some of the important Sanction Lists;
United Nations Sanctions (UN)
US Consolidated Sanctions
OFAC — Specially Designated Nationals (SDN)
EU Financial Sanctions
UK Financial Sanctions (HMT)
Australian Sanctions
SDFM Terror List
Interpol Wanted List
Russian Sanction List
Canada Sanction List
UN Sanction List
and 100+ different government lists. Also, we provides a comprehensive coverage of PEP/RCA/SIP worldwide, with 1.4 million PEP profiles, 1.2 million Sanction profiles and 400,000 adverse media links.
ID Documentation Verification
40 points per search
Audit Trail
- Include：Search、API Search、Batch Search
The points will be deducted according to the selected database. If the total exceeds 20 points, it will be counted as 20 points.
Media database ：1 point
Sanctions list ：2 points
DJ Database ：15 points
Company Information ：1 point
Court Judgement ：1 point
Fund Verification
20 points per search
Fund Verification will not be deducted if the format does not match
Subscription bonus points
The points given by the monthly payment plan are valid for one month, and the points for the annual payment plan are valid for one year.
Additional purchase points
Add-on points take effect immediately and are valid for one year