List of the Top 3 Crypto Compliance Software for Swarm in 2025

Sumsub offers a comprehensive verification solution that can be tailored to meet your specific requirements. The platform serves a diverse clientele of over 2,000 companies spanning various sectors such as fintech, cryptocurrency, logistics, trading, e-commerce, and gaming, with notable clients including Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo. With Sumsub's crypto KYC process, every phase of the customer experience is safeguarded—from onboarding and identity verification to anti-money laundering checks and oversight of cryptocurrency transactions. This enables you to detect suspicious behavior, mitigate fraud risks, and adhere to the Crypto Travel Rule. Sumsub boasts some of the highest user conversion rates in the industry, achieving figures of 91.64% in the United States, 95.86% in the United Kingdom, and 97.89% in Hong Kong, all while completing user verifications in under 50 seconds on average. The platform aligns its practices with FATF guidelines, which set the global standard for anti-money laundering and counter-terrorism financing regulations, as well as adhering to local compliance mandates (such as FINMA, FCA, CySEC, MAS, BaFin).

Discover a global cryptocurrency payment solution that is not just user-friendly but also reliable and simple to implement. Boost your revenue while effectively fighting fraud with a tailored on-and-off-ramp that provides seamless experiences for users around the globe. MoonPay acts as a vital support system for top cryptocurrency wallets, applications, and websites by offering a holistic payment solution. Customers can effortlessly make immediate bank transfers via Open Banking in the UK and EU, with ACH support expected soon. Our intuitive KYC process streamlines the onboarding journey, enabling you to broaden your user base while tackling the significant challenges that often lead to customer attrition. The cutting-edge pass-through KYC feature guarantees that your existing data is integrated smoothly, eliminating the need for customers to verify their identities repeatedly. With thorough testing performed across various integrations, we have assembled all the essential resources to ensure a swift and hassle-free payment setup. This allows you to concentrate on what is truly important—expanding your business and effectively meeting the needs of your customers. Ultimately, our solution not only simplifies payments but also enhances customer satisfaction and loyalty in an increasingly competitive market.

All the tools you need to thrive in a rapidly evolving market are readily accessible to you. Copper ClearLoop allows you to seamlessly manage the transfer and documentation of digital assets across various trading accounts and secure offline storage, all through a single, intuitive platform. You can efficiently oversee multiple vault accounts alongside several trading accounts for comprehensive asset management. With the benefits of multi-signature wallets and the superior security provided by Copper Unlimited, your digital assets are stored safely off-exchange using a combination of advanced MPC key shard technology and distinctive optical air-gapping, ensuring optimal protection against threats. Plus, you can take advantage of a mobile application for iOS, with an Android version in development. The platform also features encrypted optical air-gapping, multi-signature techniques, and sophisticated MPC key management, creating a robust end-to-end secure custody system for cryptocurrency assets that balances security with control. The integration of client-segregated cold storage with active trading accounts facilitates full governance over your digital assets' custody and transfer, allowing you to engage with the market confidently. Overall, this all-encompassing solution grants users both flexibility and peace of mind as they navigate their investment landscape, ensuring they are always prepared to respond to market dynamics.