KYC and KYB Center
Identity, business, beneficial-owner, sanctions, payout, and buyer-entity verification for higher-trust digital asset transactions.
Identity verification
Government ID, selfie/liveness, country, and account ownership checks.
Business verification
Company registration, trade name, tax profile, website, and authorized representative checks.
Beneficial ownership
Identify who controls the seller business where deal size or policy requires deeper KYB.
Sanctions and watchlist
Screen restricted countries, risky counterparties, and high-risk payout routes.
Payout readiness
Confirm seller payment destination, legal name match, and escrow/payout compatibility.
Buyer entity profile
Let serious acquirers verify their company before asking for protected seller data.