Partners
AML + KYC/KYB — one integration point
Sanctuary handles wallet-level AML. For identity verification (KYC) and business due diligence (KYB), we connect you with specialized partners. One compliance stack, fully covered.
Why we partner instead of building KYC
KYC/KYB is a different competency. Identity document verification, liveness detection, and business registry lookups require specialized infrastructure and regional expertise. We focus on wallet AML, entity context, and evidence-led scoring — and let KYC specialists do what they do best.
The result: wallet risk, entity context, graph review, and accurate identity verification in one stack — without either system feeling bolted on.
Complete compliance stack
Sanctuary — AML
Built in-house
- Wallet risk scoring (0–100)
- governed evidence classes and policy categories
- Behavioral anomaly detection
- On-chain graph analysis
- Transaction monitoring (KYT)
- Watchlists & alerts
- Auto-SAR generation
- Cryptographically signed evidence
Partner — KYC/KYB
Integrated via partner
- Document verification (passport, ID, license)
- Liveness detection & face match
- PEP & sanctions screening
- Business registry verification
- Beneficial ownership lookup
- Address proof verification
- Global coverage (190+ countries)
- SOC 2 Type II certified partners
How partner integration works
1
Contact us
Tell us about your compliance requirements: jurisdiction, volume, KYC/KYB needs. We match you with the right partner.
2
Partner onboarding
We handle the integration. Your API calls go to Sanctuary — we route KYC/KYB requests to the partner. One API key, one integration.
3
Unified compliance view
AML check results and KYC/KYB verification status visible in the same dashboard. Linked by customer ID. Single audit trail.
Who needs KYC/KYB + AML
Licensed exchanges
Regulatory requirement for customer onboarding. Need both identity verification and ongoing transaction monitoring.
Payment processors
Merchant onboarding requires KYB. Payment screening requires AML. Both are mandatory for license compliance.
DeFi with fiat ramps
On-ramp and off-ramp services need KYC for fiat side and AML for crypto side. Combined stack eliminates gaps.
OTC desks scaling up
Moving from informal operations to licensed entity. Need to add both KYC and AML before applying for license.
Need the full stack?
Tell us your jurisdiction, volume, and compliance requirements. We will match you with the right KYC/KYB partner and handle the integration.