Crypto On-Ramp KYC + KYT
Screen the buyer and the destination wallet before the fiat ever moves — on the on-ramp side and the off-ramp side. Identity verification and wallet risk scoring in one session.
What's included
Everything you need for crypto on-ramp kyc + kyt
Identity verification
Document capture, liveness, and face match on every buyer or seller before a fiat-to-crypto or crypto-to-fiat transaction is approved.
Wallet address risk scoring
Score the destination wallet for exposure to mixers, darknet markets, and high-risk exchanges.
Sanctioned-address screening
Check wallet addresses against OFAC, EU, UN, and UK sanctioned-address lists in real time.
Transaction monitoring hooks
Feed on-ramp events into ongoing transaction monitoring for pattern-based risk detection.
Configurable risk thresholds
Set your own risk tolerance per corridor, asset, or transaction size.
Audit-ready decisions
Every check and its outcome is logged with a timestamp for regulator review.
How it works
Fiat on-ramp and off-ramp, screened the same way
Buyer identity and destination wallet are screened together on the way in, so a clean KYC result can't be paired with a high-risk wallet without triggering review — and the same pipeline runs in reverse for off-ramp (crypto-to-fiat) sellers and their payout destination, since the compliance obligation doesn't disappear just because the direction of the transaction flips.
Why Hypersign
More than crypto on-ramp kyc + kyt
- KYC and wallet screening run in the same compliance flow, not two vendors
- Reusable Verifiable Credentials mean returning buyers skip re-verification
- Consent capture and encrypted storage built in, not bolted on for GDPR/DPDP
- One audit trail across identity, wallet risk, and later transaction monitoring
Trust & Compliance
Certifications
Maps to
Proven at Scale
Related capabilities
FAQ
Common questions
Ready to add Crypto On-Ramp KYC + KYT?
Book a 30-minute demo and see how it fits alongside the rest of the Hypersign platform.
MiCA · Travel Rule · 189+ Countries
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