Pre-transaction compliance · Mongolia

Screen every transaction before you approve it.

One synchronous decision — ALLOW · REVIEW · BLOCK — with a risk score, reason codes and a signed receipt. Members call the gateway before they move money; the network catches what no single exchange can see alone.

Request access How the network works

Access granted after KYB · no self sign-up

shared intelligenceprivacy by architecture

Members pool intelligence through a hub that is architecturally blind to their data.

Three solution lines

KYC, AML and Travel Rule — one gateway.

KYC

KYC & identity

Sanctions / PEP screening and Cyrillic-and-Latin-aware name-to-account matching, answered through blind lookups — the network confirms “is this subject flagged?” without ever learning who you asked about.

AML

Fiat + crypto AML

Shared bank-account and crypto-address blacklists, crypto risk scoring and tracing, and cross-member mule-pattern detection — fiat and on-chain resolved in a single decision.

Travel Ruleroadmap · phase 2

Travel Rule messaging

IVMS101 over end-to-end-encrypted envelopes VeriFast routes but cannot read, with counterparty discovery and unhosted-wallet handling.

The moat

Shared vantage — without a data honeypot.

Any vendor can screen one address. What no single exchange can do is watch a money-mule’s pattern unfold across the whole market. VeriFast pools that intelligence between competitors — and is architecturally blind to member data.

Members keep the raw identities. The gateway decides on a blinded value and a published filter of flagged tokens; it never sees a customer’s identity or builds a master database. Regulator-backed, police-supported, operator-blind.

<150ms

p95 decision target

RFC 9497

verifiable OPRF lookups

plaintext identities stored

Hash-chained

tamper-evident audit

How a screening flows

The service never sees who you screened.

01 · blind

Member blinds locally

Your SDK canonicalizes and blinds the identifier. The plaintext never leaves you.

02 · evaluate

VeriFast evaluates

We evaluate the blinded value under a secret key with a proof — seeing only a blinded element.

03 · decide

You get a decision

ALLOW / REVIEW / BLOCK + score, reason codes and a signed receipt, in milliseconds.

Ready when you are.

Vetted members and authorities, onboarded after KYB.

Talk to us