What is Fractal ID?

Fractal ID is a user-centric KYC/AML platform specifically built for Finance 3.0 services, including blockchain fintechs. Fractal ID is easy to integrate, and its software solution was designed while working hand-in-hand with Fractal’s team of in-house lawyers and external legal consultants to meet a broad range of onboarding compliance needs. The platform has verification coverage for over 200 countries’ identity documents and the capability of scanning thousands of the most current Politically Exposed Persons (PEPs) and Sanctions Lists. In a practical case, in 2020 the Fractal ID platform and customer identification process was used by one of our clients to receive a cryptocurrency exchange license issued by Estonia’s Financial Supervisory Authority (Finantsinspektsioon).