Build compliant crypto wallets where users truly own their keys. Our MPC-powered infrastructure combines self-custody with built-in KYC, AML screening, and Travel Rule compliance.
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Our infrastructure gives you everything you need to build a compliant, non-custodial crypto product — from MPC key management and embedded KYC to real-time AML screening and automated regulatory reporting.
Our MPC-based non-custodial infrastructure ensures users always own their private keys — no centralised key storage, no single point of failure.
Embed identity verification and AML screening directly into the wallet creation and transaction flow without disrupting the user experience.
Automatically collect and share required FATF Travel Rule data for VASP-to-VASP transfers, keeping your platform compliant globally.
Onboarding is streamlined — wallet creation and KYC happen in a single, unified flow.
Multi-Party Computation ensures cryptographic security without compromising user control.
Real-time AML checks run on every transaction without slowing down the user experience.
Your compliance team gets the data they need without manual effort.
Solutions
Whether you are onboarding retail investors or verifying dApp users, Verifilite has the right configuration for your compliance needs.
Put identity on-chain. Bind wallet addresses to real-world verified identities, gate smart contract access by KYC status, and make sure your token sales and airdrops reach genuine users, not bots or sanctioned wallets.
Verify user identities, screen against OFAC and PEP lists, and accept USDT from customers without holding any private keys. Everything a regulated crypto business needs, without the enterprise price tag or the month-long integration project.
Global token investors need fast, verified onboarding. Verifilite handles identity verification, proof of address, and AML checks for investors across 190+ countries, so you can focus on the asset and not the paperwork.
Verify player ages, confirm identities, and block duplicate or fraudulent accounts in real time. Keep your platform compliant with gaming regulations and your competition fair.
Onboard users in seconds, not days. Verifilite automates your entire KYC flow so your compliance team handles exceptions, not routine checks. Meet AML and KYC requirements without slowing down user growth. Works with neobanks, payment apps, lending platforms, and trading apps.
Integration
Drop-in widget, REST API, and SDK. Pick what works for your stack and go live the same day.
Pricing
Enterprise KYC providers charge $1 to $2 per verification with high minimum commitments designed for large companies. We built Verifilite so individual developers and growing businesses can access the same quality of AI verification at a price that makes sense at any stage. Start with unlimited free kyc verifications.
Need volume pricing? Talk to Sales.
Explore the most Frequently Asked Questions (FAQs) about KYC, AML legislation, KYB, Affiliate Program, and much more.
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