A Compliance-First Approach
Avoid the patchwork of multiple vendors, manual processes, and licensing that creates costly delays. Cybrid removes these hurdles with a single compliance layer:
Comprehensive Licensing Coverage across North America
When you work with Cybrid, you operate under our licenses in the US and Canada.
What you avoid: 1-2 year waiting period plus upfront costs.
Automated Transaction Monitoring to Meet AML Requirements
All transactions are continuously screened for suspicious activity using rule-based and AML transaction monitoring screening to maintain compliance and reduce risk.
What you avoid: Fraudulent activity on your platform and the risk of non-compliance fines.
Automated Identity Verification for Individuals (KYC)
Verify customer identities in real-time using automated checks that meet regulatory standards across North America.
What you avoid: Fraudulent individual actors coming onto your platform.
Fast Business Onboarding for Companies and Contractors (KYB)
Comprehensive business verification to ensure every entity is properly vetted before transacting.
What you avoid: Shady businesses whose activities could result in your platform getting de-banked or shut down by regulators.
How Automated Identity Verification APIs Work
Automated KYC for Individuals
1
Users sign up to your remittance or money movement platform.
2
Users provide government ID, take a selfie, and submit other information about themselves.
3
Cybrid’s platform automatically confirms documentation and information against major databases. Most checks complete within 10 seconds.
4
Identity verified.
Automated KYB for Businesses
1
Businesses sign up to your payment or transaction platform.
2
Businesses provide further information about ownership, registration, and key people.
3
Documentation confirmed and business verified.
01
Coverage Where You Need It
Onboard users and businesses across the US and Canada, allowing your team to focus on innovation.
02
Frictionless Onboarding
Real-time checks so users and businesses start transacting faster.
03
Peace of Mind
Monitoring and controls to keep you audit-ready.
04
Scalability
AML compliance APIs that work for startups and enterprise teams alike.
05
Seamless Orchestration
Easily integrate our compliance stack.
How Embedded Compliance Looks In Your Business
01
Cross-Border Payments
Onboard suppliers and partners at scale with automated business verification (KYB).
02
Cross-Border Remittance Apps
Launch compliant global remittance flows with built-in KYC, AML monitoring, and North American licensing coverage.
03
Cross-Border Fintechs
Expand into U.S. and Canadian markets with compliance infrastructure that scales across jurisdictions.
04
Contractor & Freelancer Platforms
Verify and pay out independent workers compliantly, without delays or manual checks.
Lo que dicen nuestros clientes
"We needed a cost-effective partner to launch our stablecoin-powered payments solution on WhatsApp, and Cybrid exceeded our expectations. Their platform offered all the essential features while helping us conserve capital as we scaled. The team was incredibly supportive and adaptable, giving us full confidence in the long-term potential of our partnership. Thanks to Cybrid, we can now accept payments in the US cost-effectively, giving us a significant competitive advantage in the market."
Rahul Chaudhary
Founder & CEO, Unplex
"The exceptional support from the Cybrid team has made the entire journey seamless and efficient. They truly understand our business, providing access to more payment rails and helping us achieve a projected 15% month-over-month growth in fund disbursement volumes via RTP. This has significantly reduced friction in our processes and improved the overall experience for our customers."
Ben Meeder
Cofounder & CTO, Coinflow Labs
“Cybrid enabled us to reduce transaction processing time by 50%, improve operational efficiency by 40%, and achieve 3x growth within six months. Their seamless integration with our systems, robust compliance automation for KYC, KYB, and AML checks, and top-tier support allowed us to launch in production within twenty-two days.”
Nagarjuna Malempati
Founder & CEO, Remit2any
Preguntas frecuentes
What is a stablecoin payment gateway?
¿Cómo ayuda Cybrid con los pagos con stablecoins?
What is Cybrid?
¿Cybrid soporta pagos transfronterizos?
¿Qué características de cumplimiento se incluyen?
Can Cybrid convert fiat to stablecoins and back?
Does Cybrid support cross-border payments?
Is Cybrid's stablecoin payment infrastructure compliant with financial regulations?
What compliance features are included?
Who can use Cybrid?
How fast can I integrate Cybrid’s APIs?
How do I integrate Cybrid's stablecoin payment API into my platform?
What types of payment rails does Cybrid support?
Is Cybrid secure?
How do I get started with Cybrid?
Frequently asked questions
What is automated KYC onboarding and how does Cybrid handle it?
How does AML transaction monitoring work in Cybrid's platform?
What is the difference between KYC and KYB, and does Cybrid support both?
Is Cybrid's compliance API suitable for regulated financial services in the US and Canada?
Can we use Cybrid's identity verification API alongside our existing compliance tools?
OUR TRUSTED PARTNERS
Ready to move your business onto stablecoin rails?
Habla con nuestro equipo, o sumérgete en la documentación y empieza a construir hoy mismo.
