Crypto & Web3
Onboard fast.Screen hard.Stay compliant.
Exchanges, wallets and on-ramps face sanctions exposure and rising AML expectations. Verify users and businesses, screen against global watchlists, and monitor activity, all through one API.
The challenge
What you'reup against.
Sanctions exposure is existential
One sanctioned counterparty, or deposit address, can end a licence. You need real-time screening of people and wallets, not a quarterly batch.
Global users, local rules
Your users are everywhere; your obligations differ by market. You need coverage that spans them.
Bots and sybils
Airdrops and on-ramps attract automated abuse and duplicate identities at scale.
The stack
Built forcrypto & web3.
Compliant onboarding, sanctions screening and monitoring for exchanges, wallets and on-ramps.
How it works
From sign-upto compliant.
- 1
Verify anyone, anywhere
Document + biometric verification for users in 190+ countries, with active liveness that stops bots and injection attacks.
- 2
Screen holders AND their wallets
Sanctions, PEP and adverse-media checks on every customer, plus their wallet addresses screened against sanctioned-address data, re-checked whenever an address changes.
- 3
Monitor on-chain-adjacent activity
Score deposits, withdrawals and transfers in real time with custom rules.
Frequently asked
Crypto & Web3questions.
Myaza Trust provides the identity and AML controls those regimes assume, verified identities, sanctions/PEP screening, monitoring and reportable-activity workflows. The regulatory filing format (goAML) is built in.
Built for crypto & web3.Ready today.
Sandbox-ready in minutes. Usage-based pricing, no sales call.