Document AI for Crypto & Web3
Wallet screening, sanctions checks, and document verification for crypto exchanges, OTC desks, and Web3 companies in UAE. VARA-compliant KYC and transaction monitoring.
Document AI tools for crypto & web3
Every tool runs over one API, or on-premise inside your environment.
Crypto Scanner
Screen wallet addresses against OFAC sanctions, detect mixer associations, and score transaction risk for VARA compliance.
Fraud Detection
Detect forged proof-of-funds documents, manipulated wallet screenshots, and tampered crypto statements.
Document AI for crypto & web3 in the UAE
Crypto businesses in the UAE carry two compliance loads at once: standard KYC on people and on-chain screening of wallets, both under VARA expectations. Proof-of-funds documents and wallet screenshots are easy to fabricate, and sanctioned or mixer-linked addresses are invisible without screening. paperwork runs identity verification and wallet screening together so the people check and the on-chain check sit in one record, with a VARA-aligned audit trail. It supports compliance work; it does not replace your compliance team.
How it works
Onboard
Customer submits Emirates ID or passport and, where required, bank statements and proof of funds.
Verify
Identity documents are read and validated; statements are parsed for fiat on and off ramps.
Screen
Wallet addresses are checked against sanctions lists and mixer associations; documents are checked for tampering.
Record
Screening output and document checks return together for a VARA-aligned audit trail.
How a UAE team uses paperwork
A VARA-licensed exchange and OTC desk onboards customers who submit proof of funds and wallet addresses. Fabricated proof-of-funds and sanctioned wallets are both live risks, and the two checks are usually done in separate tools.
The customer submits an Emirates ID or passport and, where required, bank statements and proof of funds. Identity documents are validated, statements are parsed for fiat on/off ramps, wallet addresses are screened for sanctions and mixer association, and documents are checked for tampering.
Screening output and document checks return together in one VARA-aligned record. Forged proof-of-funds and high-risk wallets are flagged at onboarding rather than discovered in a regulator review.
Security and compliance
Built for regulated UAE financial institutions. The same controls apply to every document processed.
Deployment that fits regulation
Run the same models as a cloud API or as an on-premise licence. For regulated entities, documents never leave your environment — the usual route for UAE banks and authorities working under CBUAE and VARA expectations.
Encrypted end to end
TLS 1.3 on every request and AES-256 at rest. Documents are processed per request and are not used to train external models.
UAE data protection
Data handling aligns with UAE Federal Decree-Law No. 45 of 2021 (PDPL). On-premise deployment keeps processing inside your own jurisdiction and infrastructure.
Traceable, not a black box
Every extracted field and every fraud flag is tied to the source document and the field that triggered it, so output stands up to audit and compliance review.
Crypto & Web3 FAQ
What does wallet screening cover?
Wallet addresses are screened against sanctions lists, with mixer-association detection and transaction-risk scoring for compliance.
Does it support VARA-aligned onboarding?
Identity verification and wallet screening run together so the people check and the on-chain check sit in one record. It supports compliance work; it does not replace your compliance team.
Can it detect forged proof-of-funds?
Fraud detection checks proof-of-funds documents and statements for tampering and manipulated screenshots.
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Ready to automate document processing?
Try our demo or contact us to discuss your requirements.