ListedGLOBAL

Frostbyte KYC

Compliance-first KYC + AML rails embedded in your wallet, exchange, or stablecoin issuer.

About

Frostbyte is a privacy-preserving KYC/AML provider. We do biometric ID + sanctions screening + transaction monitoring as a drop-in SDK or REST API. Coverage: FATF + EU + US lists in real-time, with auditable receipts. SOC 2 Type II + ISO 27001.

Capabilities

Sectors

DeFi

Products

KYC / AML

Wallet

Listed, not verified

This partner is listed, not verified by Oravio.

Listed partners have submitted an application and provided contact details, but have not been through Oravio's verification. Do your own diligence before engaging — request references and verify identity through your own channels.

Related partners

Verge Liquidity

Verified · GLOBAL

Top-of-book liquidity + tier-one CEX listings for post-TGE perps tokens.

Are you a Web3 service provider too?

Apply to list your company in the Partner Directory. Approved partners appear publicly with a profile page like this one.

Apply to list →