Plug-and-play KYC, KYB, and AML
Compliant across India and Southeast Asia
FIU-approved infrastructure · GDPR-ready
Identity Verification
Verified
PAN + Aadhaar
Document validated
Selfie Liveness
Face match complete
AML Screening
No sanctions found
<60s decision
99.5%+ pass rate
Trusted by platforms staying compliant at scale
What’s included
KYC (Individuals)
PAN + Aadhaar validation (India)
GCash-linked KYC (Philippines)
Face match / selfie liveness
Address proof (auto OCR & verification)
KYC (Businesses)
Business registration check
UBO (Ultimate Beneficial Owner) verification
GSTIN/ROC/Company match
Risk scoring
AML (Screening & Monitoring)
Sanctions/PEP screening
Risk scoring based on user history
Transaction pattern detection
Automated alerts + manual override option
Who is this for
Web3 Platforms
Needing compliant onboarding
Exchanges & Wallets
Targeting India and Philippines
Token Sales & DeFi
Launchpads requiring user checks
OnMeta Customers
Using On/Off-Ramp or Checkout flows
Integration options
Hosted KYC Flow
Fully managed verification UX
API-First
Modular endpoints for each check
Admin Dashboard
Override decisions, download reports
Security & compliance
FIU-approved infra
Onboarding infrastructure for India
GDPR-ready
Full data residency control
AES-256 encryption
90-day configurable storage logs
Speed & SLA
Fallback to human review within 15 minutes
99.5%+
Automated KYC pass rate
< 60 seconds
Average decision time
99.99%
Platform uptime
Can I use this without OnMeta's ramp or checkout?
What happens if a user fails KYC?
What does OnMeta's Compliance Stack include?
Can I integrate the Compliance Stack using APIs or SDKs?
How does OnMeta protect customer data and compliance records?
Is this regulated?
Still have questions?
