Exchanges
Know who is withdrawing before the funds leave.
Every verified person has one record your backend can read: KYC level, screening flags, and account lifecycle. Check it before a payout, not after a chargeback.
- One lifecycle field to read before a withdrawal
- Sanctions and PEP flags on the same record
- Freeze an account immediately when a flag lands
- Webhooks on every state change
What you get
Built for a review, not a demo
Read before you pay out
Provisional, bound, unlocked, or suspended. One call tells you which.
Screening on the record
Flags arrive by webhook and stay attached to the person, with the list and the score.
Evidence on demand
Export the decisions behind any account as a chain an auditor can verify.
Talk to us about your onboarding policy.
We map your KYC levels and screening rules to Identity Inc. in one call.