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Crossmint’s regulated products for stablecoin orchestration, including onramp, offramp, and regulated transfers—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, regulated transfers) 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

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Data Requirements Vary

The information required for each user depends on the country and the activity type:
  • Regulated Transfers: Basic user details for regulated transfers
  • 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.