Solutions · Crypto & Web3

Compliant onboarding for crypto and Web3

Verify users and businesses, screen against sanctions and PEP lists, and monitor continuously — built for the compliance bar crypto now faces.

In short — Certivant helps crypto and Web3 platforms meet rising KYC and AML expectations with identity verification, sanctions and PEP screening, ongoing monitoring and explainable, auditable decisions.

Why crypto teams choose Certivant

Meet the bar without killing conversion.

Fast KYC

Document and biometric verification that auto-approves good users.

Sanctions screening

Block prohibited parties with OFAC, UN, EU and UK screening.

Ongoing monitoring

Continuously re-screen users as risk changes.

PEP & adverse media

Flag high-risk individuals for enhanced due diligence.

Configurable policy

Tune thresholds to your jurisdiction and risk appetite.

Audit trail

Defensible, tamper-evident decision records.

How it works

Verify, screen, monitor.

Verify

Users complete KYC in a guided flow.

Screen

Certivant screens against sanctions, PEP and adverse media.

Monitor

Users are continuously re-screened after onboarding.

Frequently asked questions

Do you screen against sanctions lists?

Yes. Certivant screens users and businesses against OFAC, UN, EU, UK and other sanctions lists, plus PEP and adverse media.

Is monitoring continuous?

Yes. Users are re-screened continuously and you are alerted to new matches.

Can we tune checks by jurisdiction?

Yes. The no-code policy engine lets you configure checks and thresholds per jurisdiction and risk level.

Onboard crypto users, compliantly

See Certivant for crypto — start free or book a demo.