Compliance That Moves at Crypto Speed

Crypto & Digital Assets Compliance Platform

For crypto and digital asset businesses, compliant onboarding and risk controls must scale with growth. Qoobiss supports this through a portfolio of products that can be used together to streamline onboarding, screening, monitoring, and audit-ready operations.     

Built for VASPs and Global Onboarding

Products in the Qoobiss portfolio are designed to support crypto and digital asset businesses with configurable onboarding, identity verification, AML screening, and transaction monitoring capabilities that help reduce fraud and support compliance across jurisdictions.

The use of advanced verification techniques reduced fraud and helped manage threats. The fraud prevention (crypto) platform for VASPs combats threats that occur during onboarding, such as mule account creation, account takeover, and synthetic identities. With global onboarding procedures, an auditable compliance system is needed. The Qoobiss platform is configurable and helps to scale onboarding, ensure consistency, and enable real-time monitoring. The platform also creates audit trails, tracking all actions that are performed. 

What Crypto Teams Need to Solve

Crypto teams need modern, automated onboarding and compliance workflows to scale globally without adding friction for legitimate users. Key challenges addressed by products in the Qoobiss portfolio include:

• Fast onboarding of users without compromising risk controls

• Prevent or reduce identity and document fraud

• Businesses and users are screened against PEPs/sanctions

• Risk monitoring continues after onboarding

• Evidence and traceability are used to remain audit-ready

How an ORIGIN-Orchestrated Lifecycle Works

ORIGIN-Orchestrated Flow: Onboard → Verify → Screen → Monitor → Decide → Sign

When these products are orchestrated through ORIGIN, organizations can connect onboarding, verification, screening, monitoring, decisions, and signing into a single compliance journey for crypto and digital asset use cases.

Capabilities for Crypto & Digital Assets

Products in the Qoobiss portfolio can be configured for crypto and digital asset businesses that need a flexible approach to onboarding, AML/CFT controls, fraud prevention, and ongoing monitoring.

• KYC Onboarding – Fully automated onboarding, risk-based workflows, and compliance automation

• Identity Verification – The ONTRACE platform provides facial recognition, liveness detection, and document scanning

• AML/Sanctions/PEP Screening – Screening for AML, sanctions, and PEPs is performed at onboarding and thereafter

• KYB & UBO Checks – Used for business accounts, issuers, and partners

• Risk-based Rules & Thresholds – Risk segmentation by country and product

• Audit-ready Reporting – Audit trails log interactions, and traceability is ensured through the storage of each decision, data point, and document

• Integration Options – API & SDK for integration into existing applications 

Use Cases

The following crypto and digital asset business models can use products from the Qoobiss portfolio to support onboarding, compliance, and fraud-risk controls:

• Crypto Exchanges – Exchanges benefit from a fast and compliant onboarding process and ongoing monitoring to mitigate risks.

• Wallets & Custody – Real-time AML screening and ID verification ensure regulatory compliance. Rick controls and risk scoring trigger checks before any transactions are completed.

• Payments/Ramps – Crypto ramps and payment providers get risk-free onboarding via PEP screening and automated identity verification.

• Token Launches – Founders and team members are screened, and KYB readiness is ensured through the use of AI biometric technology to verify business identities.

• DeFi Projects – Identity verification and automated KYC help control DeFi projects by mitigating access point risks and securing off-chain onboarding.

• NFT Marketplaces – Assists with seller and creator onboarding while providing continuous monitoring.

• B2B Crypto Services – UBO verification and KYB verification assist in partner onboarding.

Integration Built for Product and Engineering Teams

With a modular product portfolio and API-first integrations, Qoobiss supports implementation within existing systems and workflows, without forcing a full platform replacement.

Qoobiss also provides a developer hub with webhooks, SDKs, and sandbox access, making it easier to integrate portfolio products into onboarding, screening, and monitoring flows as requirements evolve.

Compliance and Audit Readiness

Products in the Qoobiss portfolio support compliance across regions through configurable onboarding, screening, document validation, and biometric verification workflows with audit-ready traceability.

VASPs can support Travel Rule obligations using products from the Qoobiss portfolio, alongside sanctions screening, ongoing monitoring, and audit-ready records.