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.
Conducts services in
Your Google Equivalent 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.
eKYC
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.
eKYC
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
eKYC
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
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Don't compromise on compliance. Contact us now to learn how Compliance Pro can enhance your regulatory processes and protect your business.