Compliance Stack (KYC, AML)
Compliance Stack (KYC, AML)
Compliance Stack (KYC, AML)
Automate onboarding, verification, and ongoing risk checks.
Automate onboarding, verification, and ongoing risk checks.
OnMeta’s Compliance Stack is a plug-and-play solution to handle all your KYC, KYB, and AML needs — so you can launch faster and stay compliant in India and Southeast Asia. Available as standalone APIs or bundled with OnMeta’s payment infrastructure.
OnMeta’s Compliance Stack is a plug-and-play solution to handle all your KYC, KYB, and AML needs — so you can launch faster and stay compliant in India and Southeast Asia. Available as standalone APIs or bundled with OnMeta’s payment infrastructure.
What’s Included
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
Who Is This For
Web3 platforms needing compliant onboarding
Exchanges or wallets targeting India & Philippines
Token sale / DeFi / launchpads requiring user checks
Platforms using our On/Off-Ramp or Checkout flows
Web3 platforms needing compliant onboarding
Exchanges or wallets targeting India & Philippines
Token sale / DeFi / launchpads requiring user checks
Platforms using our On/Off-Ramp or Checkout flows
Integration Options
Integration Options
Hosted KYC Flow — fully managed UX
API-first — modular endpoints for each check
Admin Dashboard — override decisions, download reports
Hosted KYC Flow — fully managed UX
API-first — modular endpoints for each check
Admin Dashboard — override decisions, download reports
Security & Compliance
Security & Compliance
FIU-approved onboarding infrastructure (India)
PCI DSS + SOC2 Type II + SEAL-LV
GDPR-ready and data residency control
AES-256 encrypted storage with 90-day configurable logs
FIU-approved onboarding infrastructure (India)
PCI DSS + SOC2 Type II + SEAL-LV
GDPR-ready and data residency control
AES-256 encrypted storage with 90-day configurable logs
Speed & SLA
Speed & SLA
Fallback to human review within 15 mins
Fallback to human review within 15 mins
Pass rate
Pass rate
Pass rate
99.5%+ automated KYC pass rate
99.5%+ automated KYC pass rate
Decision time
Decision time
Decision time
<60 seconds average decision time
<60 seconds average decision time
uptime
uptime
uptime
99.99%
99.99%
99.99%
Frequently Asked
Questions
Can I use this without OnMeta’s ramp or checkout?
What happens if a user fails KYC?
Is this compliant with FIU or RBI norms?
Do you support KYB for Indian and foreign companies?
Can I use this without OnMeta’s ramp or checkout?
What happens if a user fails KYC?
Is this compliant with FIU or RBI norms?
Do you support KYB for Indian and foreign companies?
Can I use this without OnMeta’s ramp or checkout?
What happens if a user fails KYC?
Is this compliant with FIU or RBI norms?
Do you support KYB for Indian and foreign companies?
Frequently Asked
Questions
Want Compliance Handled for You?
Launch your product faster with full KYC, KYB, and AML coverage.
View KYC API Docs
Want Compliance Handled for You?
Contact Us
Launch your product faster with full KYC, KYB, and AML coverage.
