Compliance that Clears the Way for Your Innovation
Cybrid’s KYC, KYB, KYT and AML APIs give you regulatory coverage in the U.S. and Canada — so you can onboard users and businesses with confidence and speed.
A Compliance-First
Approach
Most fintech projects stall at compliance. Multiple vendors, manual processes, and patchy licensing create costly delays.
Cybrid removes these hurdles with a single compliance layer:
Licensing Coverage across North America
01
Allowing partners to launch in the US and Canada without acquiring their own licenses.
Transaction Monitoring to Meet AML Requirements
01
All transactions are continuously monitored for suspicious activity using rule-based and automated AML screening to maintain compliance and reduce risk.
Identity Verification for Individuals (KYC)
01
Cybrid verifies customer identities in real time using automated checks that meet regulatory standards across North America.
Business Onboarding for Companies and Contractors (KYB)
01
Cybrid conducts comprehensive business verification to ensure every entity is properly vetted before transacting.
How it works
1
A user or business is onboarded through your app or platform using Cybrid’s embedded workflows
2
Cybrid collects and verifies identity information for individuals (KYC) and businesses (KYB), including beneficial ownership where required
3
Customers are screened against sanctions lists and AML risk databases before they are allowed to transact
4
All activity is continuously monitored for suspicious patterns, with rules-based alerts and reporting to support your compliance obligations
Regulatory Coverage Without the Heavy Lifting
01
Coverage Where You Need It
Onboard users and businesses across the U.S. and Canada with Cybrid and Cybrid Partners licenses, 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
APIs that work for startups and enterprise teams alike.
05
Seamless Orchestration
Easily integrate our compliance stack.
Use Cases
01
B2B Marketplaces
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.
What Our Customers Say
"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
Frequently asked questions
What is Cybrid?
How does Cybrid help with stablecoin payments?
Can Cybrid convert fiat to stablecoins and back?
Does Cybrid support cross-border payments?
What compliance features are included?
Who can use Cybrid?
How fast can I integrate Cybrid’s APIs?
What types of payment rails does Cybrid support?
Is Cybrid secure?
How do I get started with Cybrid?
The investors who believe in our mission
Ready to move your business onto stablecoin rails?
Talk to our team — or dive into the docs and start building today.
