Services
Efficient KYB for Crypto
Streamlined Onboarding, Industry-Leading Compliance, and Seamless Integration
Core Advantage
4 hours Onboarding
Experience a comprehensive solution that expertly combines innovative technology with legal expertise. Complete the full KYB process, corporate documents and UBO verification in 4 hours.
Reusable KYB
Eliminate repetitive document submissions and optimize your KYB experience with our intuitive interface and vast database of pre-verified corporate credentials, control persons, and ultimate beneficial owners, all backed by 24/7 monitoring.
Industry-leading Compliance
Benefit from a solution that upholds FATF standards and delivers an identification process in line with both local and global regulations.
How it works
Working with Authento, KYB has become so smooth. We help you onboard business partners and comply with regulations, we support you every step of the way throughout the project according to your needs.
Step 01
Tailored Onboarding Design
Customize an onboarding flow tailored to your unique KYB requirements.
Step 02
Corporate Document Collection
Obtain support for company documents from 220+ countries.
Step 03
Key Individual Identity Verification
Streamline the KYC process for ultimate beneficial owners, shareholders, management, and representatives.
Step 04
Automated Checks
Implement autonomous corporate registry checks and AML screenings.
Step 05
Expert Screening
Engage compliance experts to review automated checks, verify all key individuals have passed KYC, and provide a final decision supported by reviewable steps and final report
Authento’s Verifiable Identity Passport
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
Have completed KYB and are ready for onboarding
Are not listed as malicious Web3 wallet users
Are not flagged in global sanction, government, law enforcement, or regulatory watchlists
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.
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.
Web3 project integrate KYB｜KYC｜AML
Build a bridge between Tradfi and DeFi
Dedicated in-house developers to help you with seamless integration
