Crypto - Automation and Compliance

Accelerate your security, user verification, and compliance processes while reducing operational risk.

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Solutions

Our solutions for crypto platforms

From onboarding to ongoing monitoring, Datakeen helps crypto players accelerate their growth while ensuring a high level of compliance and security.

Onboarding

Reduce the time it takes users to get up and running while complying with KYC/AML standards.

Compliance

Automate periodic regulatory checks and easily prepare reports.

Risk scoring

Risk analysis and proactive detection of suspicious transactions.

Workflows

Offer an exceptional customer experience

Thanks to the intelligent automation of workflows, Datakeen helps you to streamline and make the operations of the crypto sector more reliable, to offer your customers a simple, fast and secure journey.

Automated onboarding & KYC

Fast identity verification, real-time document analysis, and built-in AML compliance to reduce friction.

Oversight & risk management

Proactive detection of suspicious transactions and risk monitoring to protect your platform and users.

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Flexibility

Adapted products and functionalities

Verify the identity of users and link it to their wallets or accounts with automated checks for proof of address and KYC documents.

Identities & wallets

Verify the identity of users and link it to their wallets or accounts with automated checks for proof of address and KYC documents.

Crypto documents

Automatically process documents related to compliance (proofs of origin of funds, certificates, contracts, etc.).

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Discover workflows

“We have implemented an API to verify our customers' documents. The results obtained on the extraction and verification of the data are very satisfactory.”

Fabien D.
Product Manager
Securing

Secure Your Crypto Growth With Smart KYC/AML

Automate your KYC checks to speed up customer onboarding.
Strengthen your AML compliance and your LCB-FT device.
Detect suspicious transactions and crypto fraud in real time.
Ensure security, regulatory compliance, and a seamless user experience.

Automated KYC for crypto platforms

Accelerate onboarding while complying with international crypto regulatory requirements.

AML monitoring & transaction scoring

Detect suspicious transactions and LCB-FT risks using artificial intelligence.

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Discover the AML screening
blog

Our latest articles

Stay up to date with the latest news in artificial intelligence, identity verification, and the fight against fraud

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Identity verification

Customer Onboarding Balance Compliance Conversion

Main lessons Each click and each document requested has a direct impact on the conversion rate in digital customer onboarding. In a context where European regulations are becoming stronger and where users require smooth journeys, companies must rethink their approach to customer integration. We are now in a new era of onboarding, where security,
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Identity verification

Money laundering: definition, methods used by fraudsters and legal framework in 2026

Key lessons Money laundering now represents between 2% and 5% of global GDP, or around 2,000 to 5.5 trillion dollars per year according to estimates by the IMF and the FATF. This criminal phenomenon, at the heart of LCB-FT policies since the 1980s, continues to evolve with new technologies and
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Identity verification

NFC ID card chip: data, security and concrete uses

Since August 2021, the new national electronic identity card integrates a secure NFC chip. This evolution raises many questions among citizens: what data is stored? Can the chip be hacked? Is it trackable? What is it used for on a daily basis in concrete terms? In this article, we take a look at the
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Simplify identity verification

A new way to manage identity verification that's easier and more secure.

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