Compliance Pro

One-stop KYA-B-C solution

We offer a professional one-stop solution for fast identity verification and risk assessment using AI and blockchain technology, ensuring that your business remains highly compliant and secure.

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.

Conducts services in

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

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