INTL.id

KYC

Branded Onboarding — define your own profile requirements to meet US, EU, and global regulatory demands.

• ✓ KYC & KYB Verification
• ✓ 80+ Languages Supported
• ✓ Customizable Compliance Profiles
• ✓ Global Regulatory Coverage

AML

Comprehensive sanctions screening against major global watchlists.

• ✓ OFAC (US Treasury)
• ✓ EU Sanctions List
• ✓ UN Security Council
• ✓ FBI Most Wanted
• ✓ Interpol Red Notices
• ✓ UK HM Treasury
• ✓ PEP Lists (Global)
• ✓ FATF High-Risk Jurisdictions
• ✓ FinCEN 311 Special Measures
• ✓ World Bank Debarred
• ✓ ...and more.

Blockchain Analysis

Comprehensive wallet risk assessment combining sanctions data with fraud detection.

505,865 flagged wallets (2,040 sanctioned, 503,825 fraud/crime) • 1,620 wallets with holder identification

• ✓ Ethereum
• ✓ Bitcoin
• ✓ Binance Smart Chain
• ✓ Polygon
• ✓ Arbitrum
• ✓ Optimism
• ✓ Avalanche
• ✓ ...and growing.