Compliance built in.
Not bolted on.
KYC, AML, and sanction screening integrated directly into your identity infrastructure. Every check tied to a verified identity. No gaps. No guesswork. No reconciliation problems.
The problem with standalone compliance.
Most organizations run AML and sanction screening as separate systems, disconnected from their identity infrastructure. They check names against lists, but the identity behind those names is stored in a different database, verified by a different vendor, and linked only by internal IDs.
IDs that could be wrong, duplicated, or spoofed.
When an alert fires, analysts must reconcile data across systems. When regulators examine your program, you must prove that the identity screened is the same identity that was verified.
CycurID integrates compliance directly into the identity layer. The same verified identity that passed KYC is the same identity that gets screened, monitored, and audited.
One source of truth. Cryptographic certainty. Complete audit trails.
What CycurID offers.
Full-spectrum compliance tooling, every component tied to a cryptographically verified identity.
AML Screening
Comprehensive anti-money laundering screening at onboarding and throughout the customer lifecycle.
Sanction Lists
Real-time screening against global sanction lists with continuous monitoring.
PEP Screening
Identify Politically Exposed Persons across jurisdictions with relationship mapping.
Transaction Patterns
Detect suspicious patterns that individual transaction monitoring misses.
Ongoing Monitoring
Continuous compliance — as lists update, enrolled users are automatically re-screened.
Case Management
Workflow tools for investigation, escalation, and regulatory reporting.
Why integrated compliance wins.
Standalone AML
- Identity and AML in separate systems
- Matching by name or internal ID
- Reconciliation required for investigations
- Audit trails span multiple systems
- Identity could be spoofed or mismatched
CycurID Integrated
- Identity and AML share one source of truth
- Matching by cryptographic identity
- Identity consistent across all records
- Single, immutable audit trail
- Identity cryptographically verified
One Source of Truth
The identity that passed KYC is the same identity that gets screened. No reconciliation. No matching errors.
Cryptographic Certainty
Every AML check is tied to a cryptographically verified identity. Mathematical proof, not database join.
Complete Audit Trails
Single, immutable record: verification, screening, monitoring, alerts — all tied to one verified identity.
Built for global compliance.
Coverage that maps to the frameworks regulators actually examine against.
FATF
EU anti-money laundering directives
Local Jurisdiction Support
Connected across the technology stack.
Sanctions screening doesn't stand alone — it's woven through the entire CycurID stack.
Compliance should beeffortless.
Every identity verification, every AML check, every sanction screening — cryptographically attributable to a verified identity, immutable, and ready for any regulator.