China (Mainland) KYC / AML Integration
Integrate kyc / aml integration into your China (Mainland) crypto stack with controls mapped to PBOC / CAC and PBOC. Block Intelligence delivers production integrations; independent counsel handles licensing where required.
Integration scope
China (Mainland) · KYC / AML Integration
| Jurisdiction | China (Mainland) |
|---|---|
| Regulator | PBOC / CAC |
| Integration | KYC / AML Integration |
Software
Built-in integration controls
- Tiered KYC onboarding with document capture and liveness checks
- PEP, sanctions, and adverse media screening via provider APIs
- Case management queues for manual review and escalation
- Risk scoring rules tied to transaction limits and product access
- Audit logs, consent records, and regulator-ready export APIs
- Embed PBOC / CAC compliance checks into your crypto platform
- Utilize real-time identity verification for customer onboarding
- Implement transaction monitoring to detect suspicious activities
- Ensure data protection and privacy in compliance with local laws
More integrations
Other China (Mainland) compliance integrations
Block Intelligence provides technology development and compliance-oriented software architecture. We are not a law firm. Licensing and regulatory advice is provided by independent legal partners in each jurisdiction. Information is current as of 2026-03-01 and subject to change.
FAQ
Frequently asked questions
- What are the key regulations for KYC/AML in China?
- The key regulations are governed by the People's Bank of China (PBOC) and the Cyberspace Administration of China (CAC), focusing on anti-money laundering and customer verification.
- How can Block Intelligence assist with compliance in China?
- Block Intelligence provides KYC/AML integration solutions designed to meet PBOC and CAC requirements, ensuring your platform remains compliant with local laws.
- Is licensing required for KYC/AML integration in China?
- Yes, while Block Intelligence provides the integration technology, independent legal partners are necessary to navigate licensing requirements in China.
- What types of businesses can benefit from KYC/AML integration?
- Businesses such as crypto exchanges, wallets, and payment processors can benefit from KYC/AML integration to comply with PBOC and CAC regulations.