PayCryptApplication preview
IDENTITY & COMPLIANCE

Secure onboarding, with clear checkpoints.

Explore the identity-verification journey before applying for crypto-backed credit. This is a non-transactional preview. Identity collection, screening and approvals are not live.

Current onboarding modePreview only
Document collectionDisabled
KYC decisionsNot issued
Wallet key collectionNever required

1. Account verification

Verify email and mobile number; use strong session security and multifactor authentication.

Integration pending

2. Identity verification

Complete identity checks with an approved KYC provider, including ID authenticity and liveness checks.

Provider pending

3. AML and sanctions screening

Screen applicants and applicable wallets, including ongoing monitoring and manual review where needed.

Compliance integration pending

4. Wallet ownership

Verify wallet ownership through a one-time signed message. Never provide recovery phrases or private keys.

Signature integration pending

5. Loan suitability and terms

Review eligibility, fees, interest, LTV, repayment, liquidation conditions and collateral authorization separately.

Lending disabled

Privacy and consent preview

Production onboarding will request the minimum necessary information, identify the verification provider, explain retention and deletion policies, and request consent before processing. No personal identity information is collected on this page.

Explore application preview

Wallet connection never grants access to your recovery phrase or private key. Do not share either with anyone.