Compliance & Identity Verification

CRYMBO Platform includes a comprehensive compliance module for managing KYC/KYB workflows, risk scoring, and Travel Rule integration.

Capabilities

• KYC/KYB workflows — Automated and manual identity verification flows
• Risk scoring — Transaction and entity-level risk assessment
• Travel Rule — Integrated PII exchange via the CRYMBO Oracle
• Sanctions screening — Real-time screening against global sanctions lists
• Case management — Review and manage compliance cases

Next Steps

• KYC/KYB Flows →
• Risk Scoring →
• Travel Rule Integration →