Integrated KYC & Onboarding Solution

Liquid Mercury Plus includes a fully integrated client onboarding and KYC (Know Your Customer) verification process embedded directly in-app as part of its turnkey cryptocurrency trading solution. Delivered in collaboration with Gemini, the platform provides:

Identity Verification & Compliance

The KYC solution enables partners to onboard clients with compliance workflows built into the user experience. The verification process supports client availability across 50 US states and 60+ countries worldwide, ensuring broad regulatory coverage and compliance with identity verification requirements.

Embedded Onboarding Flow

The KYC and onboarding process is seamlessly integrated into partner applications via API, allowing for white-label deployment and custom user experience design. Partners can offer compliant cryptocurrency trading services without building separate identity verification infrastructure.

Turnkey Compliance Integration

As part of the complete Plus solution, the KYC component works alongside fiat on-ramps/off-ramps and custody services provided by Gemini, creating a single point of integration for all compliance, settlement, and custody requirements. This end-to-end approach enables partners to quickly go to market with fully compliant crypto trading capabilities.

Target Users

Designed for financial institutions, fintech platforms, trading applications, and wealth management firms that need to offer compliant cryptocurrency access to retail or institutional customers while meeting KYC and identity verification regulatory requirements.