Alloy empowers crypto companies to solve KYC, fraud, compliance, and risk via a single API. We work with on- and off-chain data sources to help you understand the individuals and businesses who want to use your crypto products.
Enable instant decisioning
Our decision engine powers instant business verification (KYB), in parallel with KYC, AML and fraud checks on Ultimate Beneficial Owners (UBOs) and stakeholders, in one platform. We also verify business application data from sole proprietors, partnerships, and corporations.
Future-proof for changes that require development work
Get started with our pre-built workflow or create a custom workflow to verify businesses that incorporates all of your chosen data sources in any order or configuration, with no coding required, so you can test, iterate and make on-demand changes.
AML & Ongoing watchlist monitoring
Alloy’s data partners allow you to make the right AML risk decisions by utilizing real-time, global coverage of sanctions and watchlists, adverse media, PEPs, and others. Automatically enrolling individuals and businesses into recurring checks is the only way to protect a financial institution from future non-compliance.
UBO verification
Alloy can intelligently route businesses to KYB workflows and declared UBOs to fraud, KYC, and AML workflows through a single API integration. This enables financial institutions to take a holistic approach to compliance ensuring risk mitigation at the point of onboarding.
Alloy’s API easily connects to external data sources and your own internal data to build a complete customer profile. The information captured during onboarding, when viewed with ongoing transaction and account activity, provides an evolving view of your customers’ risks and needs. You can use these insights to stop fraud, protecting you and your customers.
