Solutions / Crypto on-ramp KYC + KYT

Verify the person. Screen the wallet.

Know the customer and assess the destination wallet before a crypto purchase. Identity and on-chain risk in one connected flow.

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No credit card required·220+ Countries & territories
Crypto on-ramp KYC + KYT

The right checks. One connected flow.

Know the customer and assess the destination wallet before a crypto purchase. Identity and on-chain risk in one connected flow.

$4.91per check
ID verificationPassive livenessAML screeningWallet screening (KYT)
Workflow builderActive
New user
Verification result
Selected modules$4.91 / check
220+Countries & territories
14,000+Document types
48+Verification languages
25+Verification modules
HOW IT WORKS

From first check to confident decisions.

01 · HOW IT WORKS

Build your workflow

Choose the modules that match your risk policy. Set thresholds, add conditions, and adapt the journey to your use case.

ID verificationPassive livenessAML screeningWallet screening (KYT)
Workflow builderActive
New user
Verification result
Selected modules$4.91 / check
THE CHECKS BEHIND THE DECISION

The right checks. One connected flow.

Combine these checks into your workflow. Add or remove modules as your requirements change.

01 · ID verification

Documents from around the world. One check.

Read identity documents and check authenticity across global document coverage.

Know the customer and assess the destination wallet before a crypto purchase. Identity and on-chain risk in one connected flow.

$1.23 per check
ID verificationSample data
Sample data
Identity documentAlex MorganPassport · RO
ID verificationApproved
Authenticity99.8%
ConfidenceHigh
ResultApproved
02 · Passive liveness

A live person. More than a picture.

Check that a real person is present and detect presentation attacks from a selfie.

Know the customer and assess the destination wallet before a crypto purchase. Identity and on-chain risk in one connected flow.

$1.05 per check
Passive livenessSample data
Sample data
99.8%
Passive livenessApproved
Authenticity99.8%
ConfidenceHigh
ResultApproved
03 · AML screening

Screen for risk at the right moment.

Screen against sanctions, politically exposed persons, and adverse media.

Know the customer and assess the destination wallet before a crypto purchase. Identity and on-chain risk in one connected flow.

$1.40 per check
MonitorSample data
Low risk02/ 100
Sanctions
PEP
Adverse media
Continuous risk monitoring
04 · Wallet screening (KYT)

See the risk before the transfer.

Assess on-chain wallet exposure and risk before a transfer.

Know the customer and assess the destination wallet before a crypto purchase. Identity and on-chain risk in one connected flow.

$1.23 per check
MonitorSample data
Low risk02/ 100
Sanctions
PEP
Adverse media
Continuous risk monitoring
SECURITY AT EVERY LAYER

Trust is built in.

Protect sensitive data with encrypted communication, configurable retention, and role-based access. Build verification workflows around the requirements of your market.

Encrypted data
Access controls
Audit-ready records
Configurable retention
GDPRAML / KYCeIDASMiCAPSD3Data privacy
Configure checks for your requirements. Applicable obligations depend on your market and use case.
Pricing

Plans that grow with you.

Full API / SDK access in every plan. Choose Starter, Grow, Business or postpaid Enterprise according to your monthly verification volume.

Starter

$49.00
/ month

Your first step into digital identity verification, with a modest monthly budget.

$49monthly plan credit

Includes

  • ~26 Full KYC checks monthly
  • Additional usage at the standard rate
  • Full API / SDK and all modules

Ideal for

  • Startups and entrepreneurs
  • Online stores with moderate volumes
  • Clinics, private schools, NGOs
  • Municipalities and small public institutions

Business

$149.00
/ month

For large-scale operations with a lower cost per verification.

$149monthly plan credit

Everything in Grow, plus

  • ~112 Full KYC checks monthly
  • 10% discount on additional usage
  • Advanced modules and full automation

Ideal for

  • Banks, non-bank lenders, fintech, insurance
  • Crypto, Web3, iGaming
  • High-traffic marketplaces
  • State institutions and e-government

Enterprise

Custom
Postpaid

For organisations and businesses with very high processing volumes.

Everything in Business, plus

  • Postpaid, billed by usage
  • Rates negotiated by volume
  • Terms and support adapted to your needs
  • Full API / SDK and advanced modules

Ideal for

  • Large banks and financial institutions
  • State institutions and national projects
  • Platforms with millions of users
  • Healthcare networks, telecom, universities

Full API / SDK access in every plan. Choose by monthly verification volume, not organisation type. Prices in USD before applicable taxes.

FAQ

Common questions

How does crypto on-ramp kyc + kyt work?

Know the customer and assess the destination wallet before a crypto purchase. Identity and on-chain risk in one connected flow.

What is included in full KYC?

The full KYC bundle combines ID verification, passive liveness, face matching, and device & IP analysis. AML screening, proof of address, and other optional checks can be added to the same workflow.

Can I customise the verification flow?

Yes. Select your modules, order the steps, define decision thresholds, and use conditional logic. Branding and language can be adjusted to match your product.

Which countries and documents are supported?

Document verification covers 220+ countries and territories, with 14,000+ document types. Registry checks and digital identity methods depend on the country; contact us to confirm your exact workflow.

How is customer data protected?

Verification workflows support encrypted data transfer, access controls, and configurable retention. We can discuss your required hosting region, security review, and data processing terms before launch.

Can I use my own brand?

Yes. White-label verification lets you tailor the logo, colours, and messaging so the flow feels like part of your own product.

How can I get started?

Tell us which users you need to verify, your target countries, and your expected volume. We will help you select the workflow and arrange access.

ATTESTO.APP

Build trust into every interaction.

One platform for identity, businesses, and fraud prevention. Your next chapter starts with attesto.

Full API / SDK access