Services
Unified AML Solution
Bridging Web3 and TradFi - Preventing Money Laundering On- and Off-Chain
Core Advantage
Ongoing AML Monitoring
Keep the information of the users up-to-date with changes to sanction lists and watchlists
Stay compliant
Stay ahead of evolving global regulations, addressing privacy, travel rule, and global regulatory requirements to maintain a competitive edge
Shield your reputation
Bolster trust in your service/ protocol through robust KYC/AML measures to prevent money laundering and other malicious activities
How it works
As the adoption of Web3 technology grows, a strong focus on AML compliance will be essential in promoting the sustainable and secure growth of digital assets while maintaining the stability and integrity of traditional financial systems during their convergence.
Step 01
KYC | KYB
Perform identity verification and ensure legitimate fund sources
Step 02
Due Diligence
Conduct customer due diligence (CDD) or enhanced due diligence (EDD) for higher-risk customers
Step 03
Ongoing Monitor
Monitor customer accounts for suspicious activity and perform Watchlist checks
Step 04
Up-to-date Records
Maintain up-to-date records, especially for higher-risk customers
Step 05
Flagged Transactions
Enforce sanctions and report flagged transactions according to regulations
Authento’s Verifiable Identity Pass
The soulbound token signifies that users have completed the KYC process with Authento. Authento generates a soulbound token, signifying users' 'Authento Verified' status with continuous AML monitoring.
Web3 projects can integrate with Authento to instantly verify that users are
Excluded from global sanction lists, government, law enforcement, and regulatory watchlists
Absent from known malicious Web3 wallet lists
Prioritizing User Privacy
Our refined basic dashboard emphasizes privacy, showcasing only essential data, such as age eligibility, non-sanctioned status, and wallet integrity. This approach sets us apart from competing platforms, which often expose sensitive personal details, such as names, passports, birthdates, and liveness videos. Authento remains committed to protecting direct personally identifiable information, disclosing such details solely upon obtaining explicit user permission.
Continuous AML Monitoring
Continuous AML updates on-chain and off-chain to ensure that projects cans stay compliant and informed.
Use Case
Discover use cases associated with Authento's KYB
KYC/KYB verified and AML compliant
Permissioned DeFi is a liquidity pool market designed to be compliant with AML regulations. Authento KYC/KYB and AML services can help enabling even the most regulated of institutions to access DeFi easily and securely.
Integrate with Authento Liveness
Web3 project integrate KYC
Learn more about Authento Liveness and our KYC/KYB/AML services
