Product · KYC, AML & Suitability
Onboarding that passes audit and converts.
Configurable KYC and AML workflows, suitability assessments, sanctions and PEP screening, and document review queues — connected to your CRM, payments and trading platform.
KYC pipelineLAST 7 DAYS
Submitted1,284
Auto-verified1,019
Manual review211
Rejected54
Sumsub
● Connected
Chainalysis
● Connected
Your vendor
● Optional
79%
Average auto-approval rate
< 4 min
Median document-to-decision
100%
Audit-trail coverage on every action
12+
Pre-integrated KYC and AML vendors
Capabilities
Every step a regulator asks about — automated and logged.
Document verification
Passport, ID card, driver's license, utility bills. OCR + face match + liveness via Sumsub or your vendor.
Sanctions & PEP
Continuous screening against OFAC, UN, EU, HMT, and PEP lists. Auto re-screen on a configurable schedule.
Suitability assessment
Configurable questionnaires per jurisdiction with scoring, refusal logic and audit log of every change.
Source-of-funds
Conditional SoF requests based on deposit amount, profile, or geography. Document upload, review, and approval flow.
Risk scoring
Combine KYC outcome, geography, source, deposits, trading behavior into a continuous risk score per client.
AML monitoring
Transaction monitoring rules, KYT for crypto, structuring detection, and SAR/STR drafting tools for compliance teams.
Manual review queue
Triage, escalation, dual-approval, comments and decision history — all in one queue across all jurisdictions.
Re-KYC scheduling
Periodic re-KYC by risk level, with automated reminders, document re-uploads, and re-screening.
Reports & exports
Per-license, per-jurisdiction reporting templates. CySEC, FCA, ASIC, FSCA, ESMA, MiFID II — pre-shaped exports.
Workflows
One workflow engine. Many jurisdictions.
Build the onboarding flow once; reuse it with overrides per jurisdiction. EU clients get MiFID II suitability, UK gets FCA appropriateness, offshore gets simplified — all from the same building blocks.
- ✓Visual workflow editor for compliance teams
- ✓Per-jurisdiction overrides without forking flows
- ✓Live preview to test before pushing live
- ✓Versioned, with rollback and approval history
Defense in depthGDPR · AUDIT-READY
TLS 1.3 · AES-256
SSO · MFA enforced
Customer-managed keys
Data residency: EU/UK/US/APAC
Annual pen test
24h breach notification
Live audit stream
● 14:02 · login · SSO · [email protected] · 192.168.x.x● 14:03 · withdrawal_approve · OP-2914 · $4,200 · USDT● 14:05 · key_rotate · KMS · vault-prod · OK● 14:06 · access · client_pii · audit-trail · masked● 14:02 · login · SSO · [email protected] · 192.168.x.x● 14:03 · withdrawal_approve · OP-2914 · $4,200 · USDT● 14:05 · key_rotate · KMS · vault-prod · OK● 14:06 · access · client_pii · audit-trail · masked
Always on
Continuous monitoring, not annual paperwork.
Sanctions hits, suspicious deposits, large withdrawals, behavioral anomalies — all surface to the same queue with the right people tagged. Fewer surprises at audit time.
- ✓Real-time sanctions and PEP rescreening
- ✓Behavioral red-flag rules built for trading
- ✓KYT for crypto on every deposit and withdrawal
- ✓SAR / STR drafting templates per regulator
200+ connectorsLIVE · NOT THEORETICAL
MT5
MT4
Match
TLocker
Sumsub
Praxis
Chai…
Stripe
Twilio
FB
BitGo
Slack
[TRADE][DEPOSIT][KYC][WITHDRAW][CALL][EVENT][TRADE][DEPOSIT][KYC][WITHDRAW][CALL][EVENT]
FAQ
Frequently asked
Sumsub for identity verification, Chainalysis for crypto KYT — plus any provider from our integrations list. We can also wrap your in-house verification flow as a vendor.
Make compliance a moat, not a tax.
See how Antelope automates KYC and AML for your jurisdictions.