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)

  1. PAN + Aadhaar validation (India)

  2. GCash-linked KYC (Philippines)

  3. Face match / selfie liveness

  4. Address proof (auto OCR & verification)

KYC (Businesses)

  1. Business registration check

  2. UBO (Ultimate Beneficial Owner) verification

  3. GSTIN/ROC/Company match

  4. Risk scoring)

AML (Screening & Monitoring)

  1. Sanctions/PEP screening

  2. Risk scoring based on user history

  3. Transaction pattern detection

  4. 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

  1. Hosted KYC Flow — fully managed UX

  2. API-first — modular endpoints for each check

  3. Admin Dashboard — override decisions, download reports

  1. Hosted KYC Flow — fully managed UX

  2. API-first — modular endpoints for each check

  3. Admin Dashboard — override decisions, download reports

Security & Compliance

Security & Compliance

  1. FIU-approved onboarding infrastructure (India)

  2. PCI DSS + SOC2 Type II + SEAL-LV

  3. GDPR-ready and data residency control

  4. AES-256 encrypted storage with 90-day configurable logs

  1. FIU-approved onboarding infrastructure (India)

  2. PCI DSS + SOC2 Type II + SEAL-LV

  3. GDPR-ready and data residency control

  4. 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

99.5%+ automated KYC pass rate

99.5%+ automated KYC pass rate

Decision time

<60 seconds average decision time

<60 seconds average decision time

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?

Frequently Asked
Questions

Want Compliance Handled for You?

Launch your product faster with full KYC, KYB, and AML coverage.

View KYC API Docs

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Want Compliance Handled for You?

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Launch your product faster with full KYC, KYB, and AML coverage.

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