Our platform offers a digital identity verification solution that is fast, secure, and affordable.
Riyu International Optima provides comprehensive identity verification and compliance solutions for cryptocurrency exchanges and Virtual Asset Service Providers (VASPs). Our solution helps crypto platforms comply with global regulations including KYC/AML requirements and Travel Rule compliance while maintaining operational efficiency.
Cryptocurrency exchanges face unique regulatory challenges as governments worldwide implement stricter compliance requirements. Our solution enables crypto platforms to verify users, screen for sanctions and PEPs, monitor transactions, and comply with Travel Rule requirements across multiple jurisdictions.
Meet FATF Travel Rule requirements for VASP transactions with automated data sharing.
Monitor crypto transactions for suspicious activity and compliance with regulatory requirements.
Comprehensive KYC verification and AML screening including sanctions and PEP checks.
Comply with regulations across multiple jurisdictions with configurable compliance rules.
Riyu's crypto solution is designed specifically for cryptocurrency exchanges and VASPs. With Travel Rule compliance, transaction monitoring, and comprehensive KYC/AML screening, we help crypto platforms operate legally and securely in the global market.
Implementing comprehensive compliance for your crypto exchange is straightforward with our solution.
01
Integrate our verification API into your exchange platform. We provide SDKs and comprehensive documentation for quick integration.
02
Set up KYC/AML screening rules and Travel Rule protocols based on your jurisdiction's requirements.
03
Begin verifying users and monitoring transactions. Access results via API and manage compliance cases through dashboard.
Our team specializes in crypto compliance and provides dedicated support to ensure your exchange meets all regulatory requirements.
Our platform offers a digital identity verification solution that is fast, secure, and affordable. Designed for modern businesses, we help you verify customers in seconds—reducing fraud risk and speeding up onboarding.
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