What it does
Integrated identity verification and compliance tools including KYC, KYB, AML, and crypto wallet screening.
Capability coverage· 3 of 6 facts across 2 controls
- Identity Establishment2 of 4
- AML & KYC Compliance1 of 2
More from Cybrid
- FBO Accounts and Wallets
FBO and named bank accounts allowing businesses to connect to traditional fiat rails and hold balances.
Credit UnderwritingTool1 of 2 capability facts - Liquidity Settlement and Treasury Tools
Tools for accessing stablecoin liquidity, pre-funded payouts, secure custody (cold and hot), and real-time ledgering.
Data EnrichmentTool1 of 2 capability facts - Payment Orchestration
A unified API to move money across ACH, wires, RTP, EFT, Interac, and stablecoin rails with automated flows and instant settlement.
Transaction MonitoringTool1 of 2 capability facts