Violet Full AML & On-Chain KYC/KYB Compliance Suite

Violet provides a comprehensive on-chain KYC/AML compliance infrastructure for DeFi protocols, combining identity verification, continuous sanctions screening, transaction monitoring, geographic access controls, and proof of unique personhood into a single integrated compliance layer.

Product Overview

Violet's Full AML Suite integrates best-in-class compliance components behind a single API. KYC/KYB verification is powered by Persona (individuals) and SumSub (businesses), covering biometric checks, document verification, liveness detection, beneficial owner checks to the 10% level, and company registration confirmation. Continuous sanctions screening runs every 24 hours against US OFAC, UK, UN, and EU lists via ComplyAdvantage, with alerts on material risk profile changes.

Key Features

• KYT Screening: Blockchain analytics via TRM Labs with Ownership, Counterparty, and Indirect risk scoring
• Geofencing: Cryptographically enforced geographic access controls with VPN/Tor detection
• VioletID Credential: Reusable, privacy-preserving on-chain compliance credential binding verified identity to a wallet address — stored in the VioletID Registry and reusable across integrating dApps with no PII exposed on-chain
• Sybil Resistance: Proof-of-unique-personhood ensuring one-to-one wallet-to-identity binding
• Accredited Investor Checks: Modular schema for permissioned token issuers
• Multi-Factor Authentication: Authenticator-based second factor for wallet possession continuity

Use Cases

DeFi protocols, decentralized exchanges, permissioned token issuers, VASPs, lending protocols, DAO governance platforms, and any on-chain application needing to satisfy regulatory KYC/AML requirements. Integration requires as little as one line of code on EVM-compatible chains.