crypto & web3

Comply with VARA regulations and monitor cryptocurrency transactions

4
tools available
100%
UAE compliant
<1s
processing time
99.9%
accuracy rate
try demoview pricing

challenges

what crypto & web3 faces today

the problem

Crypto businesses must comply with VARA regulations while handling high transaction volumes. Traditional compliance tools cannot keep pace with blockchain speed.

our solution

Purpose-built for crypto compliance. Wallet screening, transaction monitoring, and goAML reporting integrated with blockchain analytics.

compliance

regulatory requirements we handle

UAE Central Bank
Compliant
DFSA
Compliant
ADGM
Compliant
VARA
Compliant
FTA VAT
Compliant
FATF
Compliant
AML/CFT
Compliant
GDPR
Compliant

tools

recommended for crypto & web3

Crypto Scanner

Analyze cryptocurrency transactions for suspicious patterns

Fraud Detection

Sanctions Screening

Screen individuals and entities against global sanctions lists

Verification

Document Fraud X-Ray

Detect document tampering, forgery, and manipulation with AI analysis

Fraud Detection

goAML Reporter

Generate goAML-compliant suspicious transaction reports

Verification

use cases

common applications in crypto & web3

01

VARA licensing

Streamline vara licensing with AI-powered document processing and verification.

02

Customer verification

Streamline customer verification with AI-powered document processing and verification.

03

Suspicious activity reports

Streamline suspicious activity reports with AI-powered document processing and verification.

04

Wallet screening

Streamline wallet screening with AI-powered document processing and verification.

workflow

how it works

01

Upload

Upload documents via API, dashboard, or integrations

02

Process

AI extracts, verifies, and validates data in seconds

03

Review

Automated checks flag issues for human review

04

Complete

Data exported to your systems with full audit trail

95%
time saved on document processing
99.9%
accuracy rate
3s
average processing time
500+
companies trust us

case study

real results from crypto & web3

95%
reduction in processing time
$2.4M
annual cost savings
99.8%
accuracy achieved
"paperwork transformed our document processing workflow. What used to take days now happens in minutes, with better accuracy than our manual processes."
Leading Crypto & Web3 Company
Dubai, UAE

faq

common questions for crypto & web3

Is paperwork compliant with crypto & web3 regulations?

Yes, we are fully compliant with all relevant UAE regulations including UAE Central Bank requirements, DFSA, ADGM, and international standards like GDPR and FATF guidelines.

How long does integration take?

Most integrations are completed within 1-2 weeks. Our API is REST-based with comprehensive documentation, SDKs, and dedicated support.

What documents can you process?

We process bank statements from 500+ institutions, Emirates ID, trade licenses, passports, invoices, salary certificates, and many more document types.

How secure is the platform?

We use AES-256 encryption, are SOC 2 Type II certified, ISO 27001 compliant, and offer data residency options in UAE, EU, and US.

OTHER INDUSTRIES

Banking & Finance

4 tools

Fintech

4 tools

Lending & Credit

4 tools

Insurance

4 tools

Buy Now Pay Later

4 tools

Real Estate

4 tools

Free Zones

4 tools

Legal & Law Firms

4 tools

Accounting

4 tools

ready to automate crypto & web3 documents?

get started with a free demo or contact our team for enterprise solutions

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