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The Compliance OS

The compliance layer for regulated digital business.

KYC, AML and age verification in one white-label API. Verify identity, screen for risk, and stay audit-ready across the EU and offshore — from a single integration.

Get started Explore the platform
Built for
EU DSA UK OSA GDPR MiCA FATF
app.cirvex.io/verifications
Verified 30d
12,480
Pass rate
98.6%
Avg time
1.4s
Recent verifications Live
M. Laurent
FR · KYC + AML
Cleared
A. Romano
MT · Sanctions / PEP
Review
K. Petrou
CY · Age 18+
Verified
J. Silva
CW · Wallet screening
Flagged
One platform

One API. Every check. Always audit-ready.

Stop stitching together vendors for identity, sanctions and age. Cirvex runs the full verification stack behind one contract, one integration and one immutable audit trail.

Drop-in API & SDKs
Go live in days with hosted flows or fully white-label components.
KYC, AML, sanctions & age in one call
A single request returns identity, risk and age decisions together.
White-label flows & branding
Your logo, your domain, your design — Cirvex stays invisible.
Immutable audit trail & exports
Every decision logged and exportable for any regulator, on demand.
The platform

Everything compliance needs, composable.

Turn each capability on when you need it. Same API, same dashboard, same audit trail.

KYC & identity verification

Document, biometric and data-source checks across 200+ countries — with liveness and re-usable verified identities.

AML & sanctions

Real-time screening against global sanctions, PEP and adverse-media lists.

Crypto & wallet monitoring

Trace on-chain risk and flag exposure to illicit wallets and mixers.

18+
Age verification

Privacy-preserving age assurance built for the EU DSA and UK OSA.

Audit & reporting

One-click regulator-ready reports, immutable logs and SAR-friendly exports for every jurisdiction you operate in.

Q2 reportReady
SAR exportReady
Audit logLive
How it works

From integration to audit in four steps.

01
Connect

Drop in the API or SDK and configure your flows in the dashboard.

02
Verify

Run KYC, AML, sanctions and age checks in a single request.

03
Decide

Apply your risk rules to auto-approve, route to review or reject.

04
Audit

Every decision is logged immutably and exportable on demand.

Regulatory coverage

Four jurisdictions. One integration.

Cirvex maps each check to the rules that apply where you operate — across the EU and major offshore licensing regimes.

EU
MiCA · DSA · AMLD — passportable across member states.
Malta
MGA-aligned KYC and player due-diligence for iGaming.
Curaçao
CGB / GCB onboarding and ongoing AML monitoring.
Cyprus
CySEC-ready identity and risk checks for fintech.
Pricing

Plans that scale with your risk.

Verify
$690
/mo
Start with Verify
KYC identity checks
Hosted verification flow
1 jurisdiction
Popular
Comply
$1,890
/mo
Book a Demo
Everything in Verify
AML & sanctions screening
Audit & reporting
4 jurisdictions
Scale
$3,990
/mo
Talk to sales
Everything in Comply
Crypto & wallet monitoring
Custom risk rules & SLA
Enterprise
Custom
tailored to volume
Contact us
Everything in Scale
Dedicated infra & DPA
Named compliance partner

Frequently asked

Most teams are live in under a week with hosted flows. The white-label SDK and custom risk rules typically add one to two weeks of integration.
Yes. Flows run on your domain with your branding. Your users never see the Cirvex name unless you choose to show it.
Personal data is processed in the EU and retained per your configured policy. We're GDPR-aligned, with a Data Processing Agreement available on every plan.
Both are core markets. We cover MGA and Curaçao player due-diligence for iGaming, plus on-chain wallet screening and MiCA-aligned checks for crypto.
Every verification decision is logged immutably with its inputs and rule version. Export a complete, regulator-ready report for any date range in one click.
Early access

Join the waitlist

Be first to onboard when we open. Leave your details and we'll reach out with early access and pricing.

Ship compliant.
Starting today.

See Cirvex run a live verification on your own flow. Book a 30-minute demo with our compliance engineers.

Book a Demo Read the docs →