KYC/AML Compliance Tools

Onmeta provides plug-and-play compliance modules tailored for Web3 platforms and regulated Virtual Digital Asset (VDA) use cases. These tools allow Web3 builders to meet KYC and AML regulatory requirements in India and Southeast Asia without building their own compliance infrastructure from scratch.

Core Compliance Modules

• KYC (Know Your Customer): Zero-friction identity verification integrated directly into on-ramp flows, minimizing user drop-off while meeting regulatory requirements.
• AML (Anti-Money Laundering): Automated transaction monitoring and flagging aligned with FIU guidelines.
• Sanctions Screening: Automated screening of users and transactions against global sanctions lists.
• Transaction Monitoring: Ongoing monitoring of transaction patterns for suspicious activity reporting.
• KYB (Know Your Business): Merchant onboarding compliance for Web3 platforms integrating Onmeta, requiring company information, beneficial owner details, and document uploads.

Embedded Compliance Across Products

The same compliance engine underpins all Onmeta products. The On-Ramp Widget embeds KYC verification natively so end-users complete identity checks within the purchase flow. The Cross-Border Payout infrastructure includes AML checks and sanctions screening on every INR disbursement, reducing compliance burden for the integrating global platform.

Regulatory Coverage

Onmeta is registered with India's Financial Intelligence Unit (FIU) as a Virtual Digital Asset Service Provider (VDASP), providing a regulatory foundation for platforms processing crypto transactions in India. This registration means Onmeta's compliance infrastructure is purpose-built for Indian VDA regulations.

Target Use Cases

Suitable for crypto wallets, DeFi platforms, NFT marketplaces, gaming dApps, and crypto exchanges that need compliant user onboarding and transaction monitoring without building a dedicated compliance team or infrastructure.