Industry Solution

Travel rule-ready onboarding for global crypto exchanges

AutoKYC combines multi-provider AML, blockchain analytics, and case operations so virtual asset service providers stay compliant while keeping traders live.

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Travel rule orchestration: Integrate multiple VASP networks with automated fallbacks and evidence storage.
On-chain risk signals: Blend blockchain analytics with traditional KYC and KYB in one decision engine.
Global coverage: Support licensing requirements across FATF, FinCEN, MAS, BaFin, and more.

Where crypto exchanges lose compliance velocity

Virtual asset providers juggle evolving regulations, hacker-grade fraud, and large case queues. AutoKYC removes operational drag while keeping regulators satisfied.

Incomplete travel rule exchanges

Counterparties with incompatible protocols force manual outreach, delaying transfers and risking non-compliance.

Fragmented blockchain evidence

On-chain insights sit outside onboarding systems, so analysts manually stitch together wallet intelligence.

False positives from sanctions reruns

Rapidly changing sanctions and watchlists overwhelm teams when provider reconciliation is manual.

High-severity cases overwhelming analysts

Spikes in suspicious activity stretch internal teams, creating SAR backlogs and regulator scrutiny.

How AutoKYC supports crypto exchange operations

Deploy the SaaS platform, leverage AutoKYC analysts, or blend both to maintain coverage through volatility and regulatory change.

Automate travel rule compliance day one

SaaS Platform: Route transfers through multiple travel rule networks, log payloads, and trigger enhanced due diligence when responses arrive late or incomplete.
Managed Services: AutoKYC specialists contact counterparties, reconcile missing data, and document exceptions to keep trades moving.
Hybrid: Automation handles compliant transfers while managed analysts intervene on failed handshakes without burdening traders.

Monitor wallets and entities with on-chain intelligence

SaaS Platform: Ingest chain analysis scores, link wallets to KYB profiles, and automatically expand sanctions screening when risk levels spike.
Managed Services: Investigators review escalated wallets, enrich cases with on-chain tracing, and prepare evidence for enforcement requests.
Hybrid: High-certainty events auto-freeze activity, while complex tracing lands with managed analysts for regulator-ready documentation.

Stay ahead of global regulatory shifts

SaaS Platform: Update rulesets, disclosures, and reporting templates centrally, propagating them to every exchange entry point without downtime.
Managed Services: Compliance leads interpret new requirements, configure workflows, and run QA programs aligned with each regulator.
Hybrid: Your team owns strategy while AutoKYC analysts operationalize new rulesets and deliver post-change assurance.

Crypto exchange outcomes delivered

Performance indicators reported by exchanges that replaced legacy onboarding stacks with AutoKYC.

Travel rule match rate: 97% automated
Case resolution time: Under 4 hours
SAR submission timeliness: 100% on deadline
Sanctions false positives: -38%
Customer activation rate: +22%
Hybrid service coverage: Follow-the-sun

Build your crypto compliance stack

Explore platform modules and resources that exchanges pair with AutoKYC.

Risk decisioning engine Unify rules, voting, and escalation for fiat and on-chain signals. Explore Risk decisioning engine Sanctions & PEP screening Run dual-provider checks with configurable fallbacks and alert reconciliation. Explore Sanctions & PEP screening Enhanced due diligence services Senior analysts handle complex cases, prepare SARs, and liaise with regulators. Explore Enhanced due diligence services Integration catalog Connect AML, travel rule, and blockchain analytics providers without custom builds. Explore Integration catalog

Keep compliance decisive

Pair on-chain intelligence with operational resilience

Design a blueprint that keeps tokens live, traders active, and regulators satisfied—without burning out your team.

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Frequently asked questions

Does AutoKYC support travel rule compliance across jurisdictions?

Yes. AutoKYC integrates with multiple travel rule providers and can orchestrate data handshakes, fallback channels, and case routing when counterparties lack compliant endpoints. Managed specialists chase missing originator or beneficiary data so trades continue without breaching regulations.

How are blockchain risk signals incorporated into KYC and KYB decisions?

Chain analytics alerts stream into the rules engine, letting you trigger enhanced due diligence when wallets touch sanctioned entities, mixers, or darknet markets. Signals automatically attach to the case timeline so analysts review on-chain evidence alongside traditional documents.

Can AutoKYC help exchanges document suspicious activity reports?

Structured case logs capture wallet evidence, counterparties, and analyst notes. SAR templates prefill narrative sections so your compliance team or AutoKYC analysts can submit regulator-ready reports on time.