Use case — Crypto
Crypto on-ramp and off-ramp checks
Identity at signup, wallet exposure before the transfer clears.
The problem
Fiat-to-crypto flows need both a verified customer and a screened destination address.
Modules used
Document verification
Passive liveness
Sanctions screening
Wallet screening
Transaction monitoring
The flow
What runs, in order
Each step is an independently configurable module with its own result on the decision object.
- 1
Step 1
Full KYC journey at signup with sanctions and PEP screening
- 2
Step 2
Wallet screening on the destination address before release
- 3
Step 3
Transaction rules applied to size, velocity, and counterparty exposure
Outcome
What the team is left holding
A single case that carries both the identity file and the on-chain exposure.
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