Know Your User. Know Their Intent. In Real Time.

Beyond the cloud — compute happens where your users are.

KYC: Fast, Compliant, and Inclusive Onboarding

Our onboarding process blends user experience with regulatory rigor, using automated KYC workflows that adapt to jurisdictional requirements.

• Document verification with OCR & liveness detection
• Face match & biometric validation
• Multi-language, mobile-first onboarding UX
• Local compliance modules (e.g. LGPD, GDPR, FATF, CVM)

Onboard users in seconds — not days — while meeting global and local compliance obligations.

KYT: Real-Time Risk Monitoring for All Transactions

Know Your Transactions (KYT) goes beyond user onboarding to monitor ongoing behavior and detect anomalies:

• Continuous transaction scoring
• AML pattern recognition
• Flagging of high-risk wallets, mixers, and known illicit sources
• Integrations with blockchain analytics providers

This ensures dynamic compliance for both fiat and crypto rails — essential for DeFi, stablecoins, and tokenized assets.

Behavioral Biometrics: Know Intent, Not Just Identity

Our platform incorporates behavioral biometrics to establish a behavioral signature for each user. This allows:

• Detection of bots, emulators, and account sharing
• Continuous authentication via typing speed, scroll patterns, device usage
• Prediction of risky behavior before fraud happens
• Adaptive security without adding friction

This layer protects against both identity fraud and insider threats — in real time, without disrupting UX.

Seamless Developer Integration

Everything is available through modular APIs and SDKs:

• Drop-in widgets for web and mobile
• Event-based hooks for custom compliance logic
• Configurable rulesets per geography or asset class
• Dashboard for audit trails and case reviews

Your product stays fast and intuitive. We take care of the compliance logic behind the scenes.

‍From verification to protection — compliance is no longer a barrier, it's a feature.

With EBX onboarding & compliance infrastructure, you’re ready to scale safely, globally, and without friction.

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