Real-time identity verification
Quickly verify customer identities with instant checks that reduce fraud risk from the first interaction.
Crypto Exchanges
Effortless Compliance for Crypto Exchanges
Onboard users in seconds and satisfy the Travel Rule.
Key Features that Strengthen Security
Crypto platforms face fast-moving regulation and sophisticated fraud at the same time. Exchanges, wallets and token platforms need verification that is airtight without adding friction that costs sign-ups.
Horus Checks combines real-time identity verification, biometric liveness and continuous AML monitoring in one platform built for high-volume digital asset businesses.
Biometric liveness detection
Ensure users are who they claim to be with advanced 3D liveness and face-match technology.
AML watchlist screening
Automatically screen users and transactions against global AML watchlists to prevent illegal activity.
Ongoing transaction monitoring
Continuously monitor transactions for suspicious activity and keep evidence of every decision.
Wallet and token platform integration
Connect identity checks directly to your wallet or token platform for a seamless user experience.
Built for Digital Asset Platforms
- FATF-aligned customer due diligence workflows
- 14,000+ supported document templates
- PEP and sanctions screening across 200+ countries
- Risk scoring tuned to jurisdiction and transaction behaviour
- REST APIs and SDKs for web and mobile
- Full audit trail and exportable reporting
Frequently Asked Questions
Ready to simplify compliance?
Talk to our team about a verification flow built for crypto exchanges.
Contact Us