Crypto & Web3

Crypto Services: Designed for EU AMLR ComplianceCrypto Services: Designed for EU AMLR Compliance

The EU Anti-Money Laundering Regulation (EU-AMLR) designates crypto service providers as obligated entities, imposing new due diligence requirements and a so-called “Travel Rule” that does not include a de minimis threshold for crypto. With flexible and scalable identification and signature solutions in the WebID Identity Hub, crypto service providers can seamlessly integrate these requirements into their systems.The EU Anti-Money Laundering Regulation (EU-AMLR) designates crypto service providers as obligated entities, imposing new due diligence requirements and a so-called “Travel Rule” that does not include a de minimis threshold for crypto. With flexible and scalable identification and signature solutions in the WebID Identity Hub, crypto service providers can seamlessly integrate these requirements into their systems.

Ready for the EU AMLR
Designed for eIDAS 2.0
Ready for the EUDI Wallet

Ensure EU AMLR compliance

KYC-Identitätsprüfung für Krypto-Unternehmen

Over 300+ companies trust usOver 300+ companies trust us

Implementing EU Regulations

EU AMLR Compliance for the Crypto Sector That Doesn't Stall GrowthEU AMLR Compliance for the Crypto Sector That Doesn't Stall Growth

Under the EU AMLR, due diligence requirements apply to crypto service providers without exception, even for occasional transactions of 1,000 EUR or more. WebID ensures that identification processes are successful through a single integration, despite the increased obligation to report information on the payer and payee for transfers. Automated, scalable, and audit ready.

Request information on EU AMLR implementation

Variety of Methods

Offering various EU-AMLR-compliant identity verification methods in parallel helps strike a balance between conversion rates, security, and user-friendliness. With just a single integration point, the results can be transferred in a structured manner to your KYC, Travel Rule, and monitoring systems.

EUDI Wallet Ready

The requirement to accept the EUDI wallet also applies to crypto service providers as relying parties. As part of the outsourcing process, WebID acts as an intermediary to handle wallet integration.

Audit-Proof Records – Scalable

All identification data must be logged and documented in an audit-proof manner. With WebID’s European Identity Hub, peak loads can be balanced without straining additional resources.

WebID Identity Hub

Seamlessly Orchestrating the ID Ecosystem in Crypto SectorSeamlessly Orchestrating the ID Ecosystem in Crypto Sector

WebID Identity Hub offers a wide range of innovative digital identification and signature solutions for Know-Your-Customer and Know-Your-Business processes, enabling companies in crypto sector to empower their customers with freedom of choice and build a future-proof business.WebID Identity Hub offers a wide range of innovative digital identification and signature solutions for Know-Your-Customer and Know-Your-Business processes, enabling companies in crypto sector to empower their customers with freedom of choice and build a future-proof business.

VideoID

Agent-assisted Live Video Identification

With VideoID, identification is carried out in accordance with eIDAS 2.0 and AMLR in conjunction with a QES in person-to-person live video calls with highly trained agents. For optimum security and highest quality standards.With VideoID, identification is carried out in accordance with eIDAS 2.0 and AMLR in conjunction with a QES in person-to-person live video calls with highly trained agents. For optimum security and highest quality standards.

CorporateID

KYB obligations in accordance with GwG/AML regulations

Efficient, fast and without the need for a second check of the company file, obligated entities benefit with CorporateID from an AMLR-compliant company identification, including legal entities.Efficient, fast and without the need for a second check of the company file, obligated entities benefit with CorporateID from an AMLR-compliant company identification, including legal entities.

EUDI-Wallet

EUDI Wallet Ready – Including Fallback

By acting as an intermediary and providing the EUDI Wallet Connector, WebID ensures that companies comply with the EUDI Wallet acceptance requirement, supplemented by secure alternative methods to maximize user acceptance.By acting as an intermediary and providing the EUDI Wallet Connector, WebID ensures that companies comply with the EUDI Wallet acceptance requirement, supplemented by secure alternative methods to maximize user acceptance.

TrueID

Identification Based on Existing Personal Data

With TrueID, companies can streamline their Know Your Customer (KYC) processes thanks to pre-verified digital identities.With TrueID, companies can streamline their Know Your Customer (KYC) processes thanks to pre-verified digital identities.

eID

Identification Via ID Document

Needless to say, the automated processing of ID data using eID is also an identification method permitted under eIDAS 2.0 and compliant with the Anti-Money Laundering Act (AML), and it will become increasingly relevant in the future.Needless to say, the automated processing of ID data using eID is also an identification method permitted under eIDAS 2.0 and compliant with the Anti-Money Laundering Act (AML), and it will become increasingly relevant in the future.

ePassID

ePassID: Identity verification via NFC scan. Secure, fast and without PIN

ePassID reads the NFC chip in a valid ID document, verifies its digital signatures, and matches a live selfie to the photo stored on the chip – all without the need for an additional PIN.ePassID reads the NFC chip in a valid ID document, verifies its digital signatures, and matches a live selfie to the photo stored on the chip – all without the need for an additional PIN.

SignID

Sign Contracts Digitally with Legal Validity

SignID allows important contract documents to be signed digitally in a legally compliant, quick, and uncomplicated manner. Approved in accordance with eIDAS 2.0 and compliant with GwG/AML. SignID allows important contract documents to be signed digitally in a legally compliant, quick, and uncomplicated manner. Approved in accordance with eIDAS 2.0 and compliant with GwG/AML.

VisualID

Semi-Automated Identification Process

The semi-automated identification process, which includes hologram recognition and optional manual verification via agent review, is also eIDAS 2.0-certified and will therefore comply with AMLR in the future.The semi-automated identification process, which includes hologram recognition and optional manual verification via agent review, is also eIDAS 2.0-certified and will therefore comply with AMLR in the future.

Feature Overview

More Variety: WebID Identity HubMore Variety: WebID Identity Hub

Here is an overview of the flexibly integrable features of our solutions.

Learn more about the features

	VideoID	eID	VisualID	TrueID	SignID	ePassID	EUDI Wallet Connector
Process	Live	Auto	Semi-Auto	Auto	Auto	Auto	Auto
ID verification	Video Call	NFC Chip	Photo/Video	Digital Identity	QES	NFC Chip	EUDI Wallet
Duration	4 Min.	1 Min.	1 Min.	8 Sec.	23 Sec.	1 Min.	15 Sec.
App available
Customizable
EU-AMLR					n/a
eIDAS 2.0
Scalability	Unlimited	Unlimited	Unlimited	Unlimited	Unlimited	Unlimited	Unlimited
Availability	7am-10pm	24/7	24/7	24/7	24/7	24/7	24/7

Overview of Financial Supervision and Data Protection RequirementsOverview of Financial Supervision and Data Protection Requirements

The obligation to comply with the EU AMLR poses new challenges for compliance officers in crypto companies. This is particularly true in the areas of technology and data risks, consumer and investor protection, as well as risk management and governance. Here is a rough overview of the most important regulatory and legal requirements.

Use Cases

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AMLR, GwG, ZFG – What Financial Institutions Must Prepare for in 2027AMLR, GwG, ZFG – What Financial Institutions Must Prepare for in 2027

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Regulatory Technical Standards (RTS), Implementing Technical Standards (ITS), and Guidelines (GL)Regulatory Technical Standards (RTS), Implementing Technical Standards (ITS), and Guidelines (GL)

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Recent Fraud Cases Underscore Need for EU-wide AML HarmonizationRecent Fraud Cases Underscore Need for EU-wide AML Harmonization

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All articles

Achieving EU AMLR Compliance as a Crypto Company?Achieving EU AMLR Compliance as a Crypto Company?

The WebID Identity Hub enables financial institutions and insurance companies to access a powerful and future-proof portfolio for orchestrating their identity ecosystem. We would be happy to advise you so that your company can meet EU-AMLR requirements with flying colors.The WebID Identity Hub enables financial institutions and insurance companies to access a powerful and future-proof portfolio for orchestrating their identity ecosystem. We would be happy to advise you so that your company can meet EU-AMLR requirements with flying colors.

Request a Custom EU-AMLR Assessment

Crypto Services: Designed for EU AMLR ComplianceCrypto Services: Designed for EU AMLR Compliance

EU AMLR Compliance for the Crypto Sector That Doesn't Stall GrowthEU AMLR Compliance for the Crypto Sector That Doesn't Stall Growth

Seamlessly Orchestrating the ID Ecosystem in Crypto SectorSeamlessly Orchestrating the ID Ecosystem in Crypto Sector

Overview of Financial Supervision and Data Protection RequirementsOverview of Financial Supervision and Data Protection Requirements

EU AMLR

eIDAS Regulation (EU No. 910/210)

Digital Identity Act (DIdG)

Digital Operational Resilience Act (DORA)

Markets in Crypto-Assets Regulation (MiCA Regulation)

EU AI Act

General Data Protection Regulation (GDPR)

Additional Recommendations

Achieving EU AMLR Compliance as a Crypto Company?Achieving EU AMLR Compliance as a Crypto Company?