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Crossmint’s regulated products for stablecoin orchestration, including onramp, offramp, and payouts—require user data registration to comply with financial regulations. Compliance checks are performed by Crossmint when a registered user attempts a regulated action.

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How it works

  • Run initial verification: Your company runs or identifies existing KYC, ID verification, and liveness checks with your own IDV provider (such as Persona or Sumsub)
  • Pass KYC data to Crossmint: Share that KYC data with Crossmint via API so that regulated actions (onramp, offramp, payouts) can leverage that existing KYC data
  • Crossmint handles additional screening: Crossmint runs sanction and PEP (Politically Exposed Persons) screens, and performs ongoing monitoring to ensure compliance
If your company has not provided all required information, users will be prompted to provide it client-side when initiating a regulated activity, as it’s done with Crossmint Onramp.

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Data Requirements Vary

The information required for each user depends on the country and the activity type:
  • Payouts: Basic user details for payouts
  • Onramp/Offramp: Additional user information
See the Data Requirements page for a detailed breakdown of required fields.

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Getting Started

Quickstart

Register your first user and upload documents in minutes.

Data Requirements

See what data is required for each activity and region.

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FAQs

Crossmint supports Persona and Sumsub as identity verification (IDV) vendors. To use any other vendor, you must get it approved first—raise it with your Customer Success Engineer (CSE).
Token sharing is not yet supported. If this is something you need, reach out to your Customer Success Engineer (CSE).
A hybrid approach is not yet supported. You either run your own identity verification and pass that data to Crossmint, or use Crossmint’s embedded KYC in the checkout.