CryptoPass for Integrators

API, white-label, partner workflows

Add wallet compliance checks and shareable crypto proof to your product.

Use CryptoPass to help users prove wallet legitimacy, reduce AML friction, and route more compliant crypto through your app without turning onboarding into a manual review bottleneck.

Built for exchanges, wallet apps, payment platforms, brokers, and compliance-focused teams that want a cleaner trust layer between users and fiat off-ramps.

Request demo Review API Reference

Business model fit: let users start with the same free-first flow as the consumer app, then monetize upgrades when they need stronger documentation, monitoring, or shareable certificates.

Built for trust-sensitive flows.

CryptoPass helps partners support cleaner deposits, stronger proof for off-ramp reviews, and white-label evidence that users can share beyond the platform itself.

What you add to your product

Wallet checks, ownership confirmation, PDF certificates, blockchain-backed authenticity, and partner workflows that reduce the number of cases escalated to manual AML review.

Why integrate

Make crypto compliance easier to trust and easier to complete.

Partners should not need to choose between tighter controls and conversion. CryptoPass is designed to support both.

Cleaner inflows Pre-screen wallets before they create deposit, payout, or withdrawal problems.

Higher trust Give users a way to prove legitimacy with a document they can share outside your platform.

Less friction Keep more users in an automated lane and escalate only the cases that really need review.

Accept only cleaner crypto from customers

Reduce AML flags before deposits or payouts enter your flow.

Increase on-ramp and off-ramp trust

Wallet evidence helps more customers complete compliance-sensitive transactions.

Offer white-label proof to end users

Certificates can strengthen your product beyond one internal compliance event.

Support regulated narratives

Liechtenstein positioning, KYW technology, and blockchain-backed authenticity help tell a stronger compliance story.

Partner flow

How the integration path works.

User starts with a free-first check

Low-friction entry keeps acquisition easy while still surfacing initial wallet risk.

Ownership and KYW evidence are added

When needed, users move into stronger ownership and source-of-funds proof.

Certificates are generated and shared

Users can present a document to your team, a bank, an exchange, or a P2P buyer who asks for proof.

You route fewer edge cases manually

Better wallet evidence means fewer unclear cases clogging operational review queues.

Registered
in Liechtenstein

Liechtenstein and its Blockchain Act are serving as a primary and solid option for those looking to set up a regulated business activity in EEA jurisdiction, with full access to the European market and a crypto-friendly banking system.

Integration models

Choose the level of integration that fits your product.

API integration

Trigger wallet checks programmatically inside your existing onboarding, deposit, or off-ramp flows.

Best for products with internal compliance logic already in place
Useful when you want to automate routing based on wallet quality
Pairs naturally with your existing risk review stack

White-label proof layer

Offer users a certificate-like experience that strengthens trust both inside and outside your platform.

Helpful for exchanges, brokerages, and fiat exit platforms
Supports user trust during high-value withdrawals
Lets customers carry proof across ecosystems

Partner / referral workflow

Use CryptoPass as a dedicated compliance proof destination while keeping your product surface lighter.

Fastest path to launch
Good for teams validating demand before deeper integration
Works well with a free-to-paid upsell model

Partner value

Use CryptoPass as a trust layer inside your product.

Partners can guide users into a free check first, then let upgrades happen only when stronger proof is needed. That keeps onboarding lighter while still giving your compliance team better evidence when it matters.

Accept cleaner crypto from customers

Improve trust in on-ramp / off-ramp flows

Offer a white-label certificate experience

Integrate via API or custom workflow

Request partnership details

Tell us what kind of business you run and how you want to integrate CryptoPass.

Thank you!

Our team will review your request and get back to you.

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People behind
the Cryptopass

Geoffrey Robert Carr-Harris

Founder & Chairman

Serial entrepreneur with over five decades experience building innovative ventures

Andreas Janzen

Co-Founder & CEO

Over 10 years of experience in managing finance and business consulting companies

Gianfranco Vento (PhD)

Adviser

Academic expert in financial innovation with an extensive experience in banks' turnaround

Arturs Rasnacis

Chief Technology Officer

Experienced IT manager and entrepreneur with over 10 years in development of internet businesses

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