Crypto-grade KYC, without the user tax.
Privacy-preserving identity verification built for exchanges, custodial wallets, and token platforms. Zero-knowledge proofs, a blockchain-native audit trail, and two-second returning-user verifications. FATF Travel Rule ready, AUSTRAC aligned, live on Cronos with 80M+ user reach.
Regulators satisfied. Users still happy.
Crypto compliance just got a lot bigger.
From MiCA in Europe to AML/CTF regulators reforms in Australia to FinCEN enforcement in the US, regulators are expanding scope far beyond fiat-to-crypto gateways. Now custodial wallets, token issuances, and even peer-to-peer crypto swaps fall under reporting entity rules everywhere. The game changed. Your compliance needs to match.
Crypto-to-Crypto Exchanges
Swapping digital assets now requires full KYC. That exchange wallet doing 1000 USDC for 1000 USDT? That is a reporting event. No more gray zones.
Custodial Wallets
Hold keys for users? You are a reporting entity under AML/CTF regulators. Withdrawal thresholds, transaction monitoring, suspicious activity reporting. The compliance machine is in motion.
Token Issuances
ICOs, IDOs, token launches must verify participants. Geographic eligibility checks. Sanctions screening. It is moving beyond the ERC-20 spec fast.
The Travel Rule Is Here
Every crypto transfer above certain thresholds requires payer and payee identity to travel with the transaction. Wallet ownership verification required. This is not aspirational. This is live. Exchanges and custodians racing to embed it now.
Dollar Cost of Non-Compliance: $500M+
In late 2025, OKX was fined over 500 million dollars for AML failures including weak KYC. The cost of non-compliance is not theoretical. It is a 9-figure liability waiting to happen. Regulators from AML/CTF regulators to the SEC are not getting more lenient. Exchanges that do not move are next.
Bad KYC kills your user acquisition.
Crypto users have dozens of exchange choices. Slow or invasive onboarding pushes them to competitors or unregulated platforms. Your KYC is the first impression. Make it bad, and you are done.
Speed Matters
Every extra minute costs users. ShareRing completes verification in 90 seconds. Return users in 2 seconds. Profit4Life proved it: users who already verified elsewhere do not re-verify when it is instant.
Privacy Matters
Crypto users chose crypto for a reason. Zero-knowledge proofs verify without exposing data. You do not need their passport scans stored in a database. You just need the proof they passed.
Fraud Is Getting Smarter
Deepfakes and synthetic identities bypass basic selfie checks. 15% of digital platform accounts are estimated to be fake or duplicate. Biometric liveness detection catches what others miss.
Built for exchanges. Not bolted on.
ShareRing Me
Users verify once. Credential in their vault. Present to any exchange, wallet, or platform. No re-verification. Profit4Life users verify in 2 seconds on return visits because their credential is already present.
Learn moreShareRing Link
Is this user verified? Yes or no. Zero-knowledge proof. No PII transferred. Configurable workflows for your risk appetite. API and QR-based. Scales with your user base without scaling your data exposure.
Learn moreShareLedger
Blockchain-native. Cosmos SDK L1. Wallet-level attestations. EVM-compatible (live on Cronos). IBC for cross-chain interoperability. Your exchange already speaks blockchain. Let your KYC live there too.
Learn moreFATF R.16 Travel Rule
Originator and beneficiary data capture, VASP-to-VASP exchange, and sanctions checks aligned with the FATF Recommendation 16 Travel Rule.
AUSTRAC DCE + MiCA
KYC flows built for AUSTRAC-registered digital currency exchanges and aligned with EU MiCA requirements for CASPs across the bloc.
ISO 27001 + GDPR
Information security controls and privacy-by-design aligned with GDPR, CCPA, and Australian Privacy Principles.
Not a pitch deck. Production deployments.
Cronos Chain
Live since June 2025. Plug-and-play ZKP identity layer for the Cronos ecosystem.
- Crypto.com backed (80M+ users reach)
- Wallet-level verification on-chain
- Testnet demo available now
Profit4Life
1,000+ KYC verifications in year one. Returned users now verify in 2 seconds.
- Replaced manual document workflows
- API-driven QR-based
- Zero support escalations for verification
Banxa Partnership
ShareRing KYC auto-shares with Banxa for seamless fiat on-ramp integration.
- No re-verification required
- Instant fiat-to-crypto pathway
- Compliance chain stays intact
Common questions from crypto compliance teams
Is ShareRing FATF Travel Rule compliant?
Does ShareRing support MiCA for EU-based exchanges?
How does the AUSTRAC Digital Currency Exchange alignment work?
Can exchanges onboard users without storing their documents?
Does reusable KYC work across multiple exchanges?
Keep exploring our solutions
Peer industries use ShareRing to verify customers without storing their documents, and our core products power every flow.
Banking
AUSTRAC aligned onboarding for banks, challenger banks, and mutuals.
Finance
AUSTRAC-aligned reusable KYC for wealth, funds, and fintech teams.
ShareRing Link
No-code verification platform that plugs into your onboarding in hours.
ShareRing Me
Reusable digital ID wallet. Customers verify once and carry it anywhere.
Every part of crypto. Covered.
Regulated DeFi and DEXs
Wallet-level KYC and AML without building your own identity infrastructure. Plug in. Go live.
DAO Governance and Token Sales
Restrict participation to verified individuals in eligible jurisdictions. On-chain auditability. Governance you can defend.
GameFi and NFT Platforms
Age gates. Geographic eligibility checks. Human-only participation. No re-verification per platform. Verified once, used everywhere.
Sybil Resistance
One verified identity, one wallet. One-person-one-airdrop. Prevent wash trading and bot accounts at scale.
Compliance is that easy. Let us show you.
ShareRing gives you enterprise-grade identity verification without building it yourself.
Book a Demo