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 license. 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.