Your users can't cash out. Fix that.
Embed wallet verification, AML screening, and compliance certificates into your platform. One API. White-label ready. Liechtenstein regulated.
Who it's for
Exchanges
Onboarding bottleneck?
Pre-screen wallets before KYC review. Automate compliance, accelerate activation.
OTC Desks
EUR 500k trade.
Can you trust the counterparty wallet? Get lawyer-signed proof before you commit.
P2P Marketplaces
Sellers ghost when asked for proof.
Give them a verified wallet badge. Build trust that closes deals.
DeFi Protocols
Regulated access.
Optional compliance verification without centralized KYC. Bridge DeFi and TradFi.
Integration results
How platforms use CryptoPass to unblock their compliance workflows.
European Exchange
Crypto Exchange
Challenge
Manual KYC wallet reviews created a 3-day onboarding bottleneck. 22% of new users dropped off before first trade.
Solution
Integrated CryptoPass API into onboarding flow. Wallets pre-screened automatically before manual review.
72%
Faster onboarding
4x
Fewer manual reviews
91%
Activation rate
OTC Trading Desk
Institutional OTC
Challenge
High-value counterparty trades required manual wallet due diligence. Each check took 2+ hours and delayed settlements.
Solution
Defender-tier certificates for counterparty wallets. Automated risk assessment before trade execution.
EUR 2M+
Verified monthly
15 min
Avg. check time
100%
Compliance rate
One call.
Full compliance.
Submit a wallet address. Get risk assessment, ownership status, and AML screening. Generate certificates for your users programmatically.
- RESTful JSON API with OpenAPI spec
- Webhooks for async verification
- Batch processing for portfolios
- Sandbox for testing
# Submit wallet for verification
curl -X POST https://api.cryptopass.com/v1/check \
-H "Authorization: Bearer $API_KEY" \
-d '{
"address": "bc1q...xyz",
"chain": "bitcoin"
}'
# Response
{
"status": "completed",
"risk_level": "low",
"ownership": "verified",
"certificate_url": "https://..."
}Choose how you integrate
REST API
Full control. Submit checks, retrieve results, generate certificates programmatically.
Custom platforms & backends
Embeddable Widget
Drop-in verification flow. Pre-built UI for wallet connection, ownership proof, and results.
Fast integration, no backend changes
White-Label Certificate
Your logo, your colors, your domain. Users never see CryptoPass branding.
Exchanges & financial platforms
Why build on CryptoPass
Patented technology
KYW verification is patented. Identity, ownership, and transaction analysis in a single credibility score that nobody else offers.
Liechtenstein jurisdiction
Registered under the Blockchain Act. EEA market access. Crypto-friendly banking. Real regulatory backing.
Certificates that work
Lawyer-signed, blockchain-sealed. Built to meet the exact evidentiary standard banks and regulators ask for.
Privacy by design
GDPR-aligned. Minimal data storage. Your users' data stays protected throughout the process.
Let's talk integration.
Tell us about your platform and we'll show you how CryptoPass fits your compliance workflow. Most integrations go live in under a week.